JVK COMMERCIAL LTD

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

    Company NameJVK COMMERCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC754643
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JVK COMMERCIAL LTD?

    • Development of building projects (41100) / Construction

    Where is JVK COMMERCIAL LTD located?

    Registered Office Address
    1 Gibbsyard Auchincruive Estate
    KA6 5HN Ayr
    South Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JVK COMMERCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for JVK COMMERCIAL LTD?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for JVK COMMERCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Registration of charge SC7546430003, created on Jun 21, 2024

    10 pagesMR01

    Confirmation statement made on May 28, 2024 with updates

    4 pagesCS01

    Appointment of Mr James Mcmaster Kirkwood as a director on May 14, 2024

    2 pagesAP01

    Termination of appointment of James Vincent Kirkwood as a director on May 14, 2024

    1 pagesTM01

    Notification of James Mcmaster Kirkwood as a person with significant control on May 14, 2024

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC7546430001 in full

    1 pagesMR04

    Satisfaction of charge SC7546430002 in full

    1 pagesMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge SC7546430002, created on Apr 20, 2023

    8 pagesMR01

    Registration of charge SC7546430001, created on Apr 13, 2023

    15 pagesMR01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 09, 2023

    Statement of capital on Jan 09, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of JVK COMMERCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKWOOD, James Mcmaster
    Crofthead Road
    KA9 1HW Prestwick
    1
    Scotland
    Director
    Crofthead Road
    KA9 1HW Prestwick
    1
    Scotland
    United KingdomBritish46702580002
    KIRKWOOD, James Vincent
    Auchincruive Estate
    KA6 5HN Ayr
    1 Gibbsyard
    South Ayrshire
    United Kingdom
    Director
    Auchincruive Estate
    KA6 5HN Ayr
    1 Gibbsyard
    South Ayrshire
    United Kingdom
    ScotlandBritish285032490001

    Who are the persons with significant control of JVK COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mcmaster Kirkwood
    Crofthead Road
    KA9 1HW Prestwick
    1 Crofthead Road
    Scotland
    May 14, 2024
    Crofthead Road
    KA9 1HW Prestwick
    1 Crofthead Road
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Vincent Kirkwood
    Auchincruive Estate
    KA6 5HN Ayr
    1 Gibbsyard
    South Ayrshire
    United Kingdom
    Jan 09, 2023
    Auchincruive Estate
    KA6 5HN Ayr
    1 Gibbsyard
    South Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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