JIGSAW BIDCO LIMITED
Overview
| Company Name | JIGSAW BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC751959 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JIGSAW BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JIGSAW BIDCO LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JIGSAW BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JIGSAW BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for JIGSAW BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Mcginigal as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Geoffrey Elmslie Morrison as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Michael Allan as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Jigsaw Topco Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge SC7519590001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC7519590002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC7519590003 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC7519590005, created on Oct 03, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC7519590004, created on Oct 03, 2024 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Jigsaw Topco Limited as a person with significant control on Feb 08, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Feb 08, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Terry Michael Allan as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge SC7519590001, created on Feb 08, 2023 | 16 pages | MR01 | ||||||||||
Registration of charge SC7519590002, created on Feb 08, 2023 | 14 pages | MR01 | ||||||||||
Registration of charge SC7519590003, created on Feb 08, 2023 | 19 pages | MR01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of JIGSAW BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Adam Thomas | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 296202950001 | |||||
| MCGINIGAL, Scott | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 122307770002 | |||||
| MORRISON, Geoffrey Elmslie, Mr. | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 292075730001 | |||||
| WELSH, Colin Ian | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 44830880001 | |||||
| ALLAN, Terry Michael | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 306742480001 |
Who are the persons with significant control of JIGSAW BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | Feb 08, 2023 | Canada Square E14 5HQ London 8 England | Yes | ||||||||||
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Natures of Control
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| Jigsaw Topco Limited | Dec 01, 2022 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
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Natures of Control
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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