JP HOLDINGS SCOTLAND LIMITED

JP HOLDINGS SCOTLAND LIMITED

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

    Company NameJP HOLDINGS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC776889
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JP HOLDINGS SCOTLAND LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JP HOLDINGS SCOTLAND LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JP HOLDINGS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for JP HOLDINGS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for JP HOLDINGS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 25, 2023

    • Capital: GBP 120
    3 pagesSH01

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJul 25, 2023

    Statement of capital on Jul 25, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of JP HOLDINGS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, John
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    United KingdomBritish147272190001
    PATERSON, Mandy
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    ScotlandBritish149686450002

    Who are the persons with significant control of JP HOLDINGS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paterson
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Jul 25, 2023
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mandy Paterson
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Jul 25, 2023
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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