JACKSON BOYD LLP
Overview
| Company Name | JACKSON BOYD LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO300758 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is JACKSON BOYD LLP located?
| Registered Office Address | 124 St. Vincent Street G2 5HF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACKSON BOYD LLP?
| Company Name | From | Until |
|---|---|---|
| HBJ CLAIM SOLUTIONS LLP | Oct 31, 2005 | Oct 31, 2005 |
What are the latest accounts for JACKSON BOYD LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JACKSON BOYD LLP?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for JACKSON BOYD LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Appointment of Mr Laurie Gallacher Anderson as a member on Mar 18, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Deborah Weir Milne as a member on Mar 17, 2025 | 1 pages | LLTM01 | ||
Appointment of Ms Lesley-Anne Jack as a member on Jan 20, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Termination of appointment of Cornerstone Exchange Llp as a member on Jul 01, 2024 | 1 pages | LLTM01 | ||
Cessation of Cornerstone Exchange Llp as a person with significant control on Jul 01, 2024 | 1 pages | LLPSC07 | ||
Notification of Malcolm Henry Mcpherson as a person with significant control on Jul 01, 2024 | 2 pages | LLPSC01 | ||
Appointment of Mr Malcolm Henry Mcpherson as a member on Jul 01, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Vannan Fraser Mckellar as a member on Mar 31, 2024 | 1 pages | LLTM01 | ||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Accounts for a small company made up to Apr 30, 2023 | 16 pages | AA | ||
Termination of appointment of Laura Macdonald as a member on Jan 26, 2024 | 1 pages | LLTM01 | ||
Registered office address changed from Centenary House 69 Wellington Street Glasgow G2 6HG to 124 st. Vincent Street Glasgow G2 5HF on Jan 17, 2024 | 1 pages | LLAD01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 15 pages | AA | ||
Change of details for Cornerstone Exchange Llp as a person with significant control on Mar 04, 2022 | 2 pages | LLPSC05 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr David Richard Berry on Nov 05, 2021 | 2 pages | LLCH01 | ||
Appointment of Mr David Richard Berry as a member on Nov 01, 2021 | 2 pages | LLAP01 | ||
Appointment of Mrs Laura Macdonald as a member on May 01, 2021 | 2 pages | LLAP01 | ||
Who are the officers of JACKSON BOYD LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Laurie Gallacher | LLP Designated Member | St. Vincent Street G2 5HF Glasgow 124 Scotland | Scotland | 334549820001 | ||||||||||
| BERRY, David Richard | LLP Designated Member | St. Vincent Street G2 5HF Glasgow 124 Scotland | Scotland | 289115810002 | ||||||||||
| CAMERON, Alan Ian | LLP Designated Member | St. Vincent Street G2 5HF Glasgow 124 Scotland | Scotland | 283641790001 | ||||||||||
| JACK, Lesley-Anne | LLP Designated Member | St. Vincent Street G2 5HF Glasgow 124 Scotland | Scotland | 331693560001 | ||||||||||
| MACDONALD, Alan | LLP Designated Member | St. Vincent Street G2 5HF Glasgow 124 Scotland | Scotland | 194992840001 | ||||||||||
| MCKINNEY, David Jonathan | LLP Designated Member | St. Vincent Street G2 5HF Glasgow 124 Scotland | Scotland | 142702930001 | ||||||||||
| MCPHERSON, Malcolm Henry | LLP Member | St. Vincent Street G2 5HF Glasgow 124 Scotland | Scotland | 211067760001 | ||||||||||
| DUFF, Alistair Mcdougal | LLP Designated Member | 69 Wellington Street G2 6HG Glasgow Centenary House Scotland | Scotland | 141843060001 | ||||||||||
| JACKSON, Fraser Scott | LLP Designated Member | 69 Wellington Street G2 6HG Glasgow Centenary House Scotland | Scotland | 410750005 | ||||||||||
| MACDONALD, Laura Margaret | LLP Designated Member | St. Vincent Street G2 5HF Glasgow 124 Scotland | Scotland | 283641890001 | ||||||||||
| MCKELLAR, Vannan Fraser | LLP Designated Member | St. Vincent Street G2 5HF Glasgow 124 Scotland | Scotland | 164840740001 | ||||||||||
| MCPHERSON, Malcolm Henry | LLP Designated Member | 69 Wellington Street G2 6HG Glasgow Centenary House Scotland | Scotland | 35518120004 | ||||||||||
| MILNE, Deborah Weir | LLP Designated Member | St. Vincent Street G2 5HF Glasgow 124 Scotland | Scotland | 194992680001 | ||||||||||
| MOODIE, Anna Margaret | LLP Designated Member | The Steading 2a Thorntonloch Holdings EH42 1QT Innerwick Dunbar East Lothian | United Kingdom | 141849300001 | ||||||||||
| OMALLEY, Anthony John | LLP Designated Member | West George Street G2 4QE Glasgow 247 | Scotland | 141849350001 | ||||||||||
| CORNERSTONE EXCHANGE LLP | LLP Designated Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 167644040001 | ||||||||||
| GATELEY (SCOTLAND) LLP | LLP Designated Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 142900290003 | ||||||||||
| HBJGW SECRETARIAL LIMITED | LLP Designated Member | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | 141622140001 | |||||||||||
| STEWART, Alan Breck | LLP Member | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | 142702970001 | ||||||||||
| WHITE, Damian Andrew | LLP Member | 69 Wellington Street G2 6HG Glasgow Centenary House Scotland | Scotland | 164668850001 |
Who are the persons with significant control of JACKSON BOYD LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Malcolm Henry Mcpherson | Jul 01, 2024 | St. Vincent Street G2 5HF Glasgow 124 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Cornerstone Exchange Llp | Jun 30, 2016 | Geds Mill Close KY3 0BF Burntisland 3 Glasgow United Kingdom | Yes | ||||||||||
| |||||||||||||
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