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AD JACKTON 2 LIMITED

AD JACKTON 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAD JACKTON 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC743871
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AD JACKTON 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AD JACKTON 2 LIMITED located?

    Registered Office Address
    Forvis Mazars
    100 Queen Street
    G1 3DN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD JACKTON 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for AD JACKTON 2 LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for AD JACKTON 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1/1 15 North Claremont Street Glasgow G3 7NR Scotland to Forvis Mazars 100 Queen Street Glasgow G1 3DN on Nov 26, 2024

    		1 pagesAD01
    XDGOBHMG

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01
    XDG52LZ6

    Appointment of Mrs Allison Mccole as a secretary on Oct 16, 2024

    		2 pagesAP03
    XDF68Z0H

    Appointment of Mrs Allison Mccole as a director on Oct 16, 2024

    		2 pagesAP01
    XDF68XL6

    Termination of appointment of Johanne Coutts as a secretary on Oct 16, 2024

    		1 pagesTM02
    XDF68UV4

    Termination of appointment of Francis Colhoun as a director on Oct 16, 2024

    		1 pagesTM01
    XDF68UMN

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA
    XDD7QSHX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01
    XCGOB5YJ

    Director's details changed for Mr Francis Colhoun on Oct 13, 2023

    		2 pagesCH01
    XCF93GW1

    Notification of Ad Jackton 5 Limited as a person with significant control on Sep 29, 2022

    		2 pagesPSC02
    XBH0D6S1

    Cessation of Ad Jackton 1 Limited as a person with significant control on Sep 29, 2022

    		1 pagesPSC07
    XBH0D5FQ

    Confirmation statement made on Nov 18, 2022 with updates

    		4 pagesCS01
    XBH0D4OQ

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2022

    Statement of capital on Sep 08, 2022

    • Capital: GBP .01
    		SH01
    XBC32KIW
    View All Filings

    Who are the officers of AD JACKTON 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLE, Allison
    100 Queen Street
    G1 3DN Glasgow
    Forvis Mazars
    Scotland
    		Secretary
    100 Queen Street
    G1 3DN Glasgow
    Forvis Mazars
    Scotland
    		328969440001
    MCCOLE, Allison
    100 Queen Street
    G1 3DN Glasgow
    Forvis Mazars
    Scotland
    		Director
    100 Queen Street
    G1 3DN Glasgow
    Forvis Mazars
    Scotland
    		ScotlandBritishAdministrator104815200001
    MCCOLE, Brian Joseph
    100 Queen Street
    G1 3DN Glasgow
    Forvis Mazars
    Scotland
    		Director
    100 Queen Street
    G1 3DN Glasgow
    Forvis Mazars
    Scotland
    		ScotlandBritishDirector299899190001
    COUTTS, Johanne
    15 North Claremont Street
    G3 7NR Glasgow
    1/1
    Scotland
    		Secretary
    15 North Claremont Street
    G3 7NR Glasgow
    1/1
    Scotland
    		299899210001
    COLHOUN, Francis
    15 North Claremont Street
    G3 7NR Glasgow
    1/1
    Scotland
    		Director
    15 North Claremont Street
    G3 7NR Glasgow
    1/1
    Scotland
    		ScotlandBritishDirector104694540013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AD JACKTON 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ad Jackton 5 Limited
    15 North Claremont Street
    G3 7NR Glasgow
    1/1
    Scotland
    		Sep 29, 2022
    15 North Claremont Street
    G3 7NR Glasgow
    1/1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc743817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ad Jackton 1 Limited
    15 North Claremont Street
    G3 7NR Glasgow
    1/1
    Scotland
    		Sep 08, 2022
    15 North Claremont Street
    G3 7NR Glasgow
    1/1
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc743809
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0