JACKSON BOYD (SERVICES) LLP

Overview

Company Name	JACKSON BOYD (SERVICES) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO304512
Jurisdiction	Scotland
Date of Creation	Jul 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is JACKSON BOYD (SERVICES) 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 (SERVICES) LLP?

Previous Company Names
Company Name	From	Until
HBJ CLAIM SOLUTIONS (SERVICES) LLP	Jul 05, 2013	Jul 05, 2013

What are the latest accounts for JACKSON BOYD (SERVICES) LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JACKSON BOYD (SERVICES) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for JACKSON BOYD (SERVICES) LLP?

Filings
Date	Description	Document	Type
Dec 09, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	LLCS01

Feb 28, 2024	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	LLAA01

Feb 28, 2024	Member's details changed for David Jonathan Mckinney on Feb 28, 2024	2 pages	LLCH01

Feb 28, 2024	Member's details changed for Mr Alan Macdonald on Feb 28, 2024	2 pages	LLCH01

Feb 28, 2024	Member's details changed for John Lawrie on Feb 28, 2024	2 pages	LLCH01

Feb 28, 2024	Member's details changed for Mr Kenneth Alexander Bruce on Feb 28, 2024	2 pages	LLCH01

Feb 02, 2024	Accounts for a small company made up to Apr 30, 2023	15 pages	AA

Jan 17, 2024	Registered office address changed from Centenary House 69 Wellington Street Glasgow G2 6HG Scotland to 124 st. Vincent Street Glasgow G2 5HF on Jan 17, 2024	1 pages	LLAD01

Jul 07, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	LLCS01

Feb 01, 2023	Accounts for a small company made up to Apr 30, 2022	14 pages	AA

Jul 09, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	LLCS01

Mar 21, 2022	Accounts for a small company made up to Apr 30, 2021	15 pages	AA

Nov 04, 2021	Member's details changed for David Jonathan Mckinney on May 01, 2021	2 pages	LLCH01

Nov 04, 2021	Member's details changed for Mr Alan Macdonald on May 01, 2021	2 pages	LLCH01

Nov 04, 2021	Member's details changed for John Lawrie on May 01, 2021	2 pages	LLCH01

Nov 04, 2021	Member's details changed for Mr Kenneth Alexander Bruce on May 01, 2021	2 pages	LLCH01

Jul 09, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	LLCS01

May 04, 2021	Accounts for a small company made up to Apr 30, 2020	14 pages	AA

Dec 24, 2020	Registration of charge SO3045120001, created on Dec 23, 2020	5 pages	LLMR01

Dec 21, 2020	Member's details changed for Kenneth Alexander Bruce on May 01, 2020	2 pages	LLCH01

Aug 03, 2020	Termination of appointment of Colin Ludwig as a member on Jul 31, 2020	1 pages	LLTM01

Jul 06, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	LLCS01

Jan 06, 2020	Accounts for a small company made up to Apr 30, 2019	15 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of JACKSON BOYD (SERVICES) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRUCE, Kenneth Alexander

May 01, 2016

LLP Designated Member

St. Vincent Street

G2 5HF Glasgow

124

Scotland

1972-8

113804080002

JACKSON, Fraser Scott

Jul 08, 2013

LLP Designated Member

St. Vincent Street

G2 5HF Glasgow

124

Scotland

1954-2

410750005

LAWRIE, John

Jul 08, 2013

LLP Designated Member

St. Vincent Street

G2 5HF Glasgow

124

Scotland

1964-5

183356380001

MACDONALD, Alan

May 01, 2016

LLP Designated Member

St. Vincent Street

G2 5HF Glasgow

124

Scotland

1978-3

228549100001

MCKINNEY, David Jonathan

Jul 08, 2013

LLP Designated Member

St. Vincent Street

G2 5HF Glasgow

124

Scotland

1970-3

142702930001

CORNERSTONE EXCHANGE NO.2 LLP

Jul 08, 2013

LLP Designated Member

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Identification Type	Other Corporate Body or Firm
Registration Number	SO303865

210515450001

ALMOND, Deborah Jane

Jul 05, 2013

Jul 08, 2013

LLP Designated Member

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

1965-12

158254990001

GRAHAME, Joan Suzanne

Jul 08, 2013

Apr 30, 2017

LLP Designated Member

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

1966-1

75723440003

CORNERSTONE EXCHANGE LLP

Jul 05, 2013

Jul 08, 2013

LLP Designated Member

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SO303035

167644040001

DUFF, Alistair Mcdougal

Jul 08, 2013

Apr 30, 2015

LLP Member

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

1956-11

141843060001

LUDWIG, Colin

Jul 08, 2013

Jul 31, 2020

LLP Member

69 Wellington Street

G2 6HG Glasgow

Centenary House

Scotland

1959-2

183356950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACKSON BOYD (SERVICES) LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Cornerstone Exchange No.2 Llp

Jun 30, 2016

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Legal Form	Llp
Country Registered	Scotland
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Scotland
Registration Number	So303865

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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