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JSB INVESTMENTS GROUP LTD

JSB INVESTMENTS GROUP LTD

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

    • Overview

    Company NameJSB INVESTMENTS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC814495
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JSB INVESTMENTS GROUP LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JSB INVESTMENTS GROUP LTD located?

    Registered Office Address
    59 Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JSB INVESTMENTS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnMar 25, 2026

    What is the status of the latest confirmation statement for JSB INVESTMENTS GROUP LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for JSB INVESTMENTS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Jun 30, 2025 to Oct 31, 2025

    		1 pagesAA01

    Registration of charge SC8144950001, created on Nov 20, 2024

    		3 pagesMR01

    Change of details for Mr Kashmira Singh Bhatti as a person with significant control on Aug 22, 2024

    		2 pagesPSC04

    Termination of appointment of Jai Singh Bhatti as a director on Aug 22, 2024

    		1 pagesTM01

    Cessation of Jai Singh Bhatti as a person with significant control on Aug 22, 2024

    		1 pagesPSC07

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 25, 2024

    Statement of capital on Jun 25, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JSB INVESTMENTS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Kashmira Singh
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    59
    Scotland
    		Director
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    59
    Scotland
    		ScotlandBritish37293310003
    BHATTI, Jai Singh
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    59
    Scotland
    		Director
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    59
    Scotland
    		ScotlandBritish315406060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JSB INVESTMENTS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jai Singh Bhatti
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    59
    Scotland
    		Jun 25, 2024
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    59
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kashmira Singh Bhatti
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    59
    Scotland
    		Jun 25, 2024
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    59
    Scotland
    		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 25% but not more than 50% 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