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JBD TRITEC HOLDCO LTD

JBD TRITEC HOLDCO LTD

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

    • Overview

    Company NameJBD TRITEC HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC810972
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JBD TRITEC HOLDCO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JBD TRITEC HOLDCO LTD located?

    Registered Office Address
    430 Helen Street
    G51 3HR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBD TRITEC HOLDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMay 20, 2026

    What is the status of the latest confirmation statement for JBD TRITEC HOLDCO LTD?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for JBD TRITEC HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Notification of Jacqueline Dougan as a person with significant control on Jul 10, 2024

    		2 pagesPSC01

    Change of details for Mr Henry Dougan as a person with significant control on Jul 10, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 10, 2024

    • Capital: GBP 2,324,808
    		3 pagesSH01

    Confirmation statement made on May 19, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 23, 2025Replaced A replacement CS01 was registered on 23/10/2025.

    Appointment of Mr Connor Dougan as a director on Mar 26, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2024

    Statement of capital on May 20, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JBD TRITEC HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGAN, Connor
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    		Director
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    		ScotlandBritish333923110001
    DOUGAN, Henry
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    		Director
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    		ScotlandBritish323214710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JBD TRITEC HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Dougan
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    		Jul 10, 2024
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    		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.
    Mr Henry Dougan
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    		May 20, 2024
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    		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.
    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