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J D HOLDINGS (EDINBURGH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J D Holdings (edinburgh) Ltd. The company was founded 7 years ago and was given the registration number SC539826. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:J D HOLDINGS (EDINBURGH) LTD
Company Number:SC539826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2016
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director08 June 2020Active
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director07 December 2017Active
102, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director08 July 2016Active
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director15 July 2019Active
102, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director08 July 2016Active

People with Significant Control

Mrs Joyce Alison Nicol
Notified on:08 June 2020
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brandon Craig Allan Wright
Notified on:08 June 2020
Status:Active
Date of birth:April 1988
Nationality:Canadian
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joyce Alison Nicol
Notified on:15 July 2019
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Dionne Bain
Notified on:07 December 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joe Foster
Notified on:08 July 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:Scotland
Address:102, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joyce Alison Nicol
Notified on:08 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:437 Gilmerton Road, Edinburgh, Scotland, EH17 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Change account reference date company current extended.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2020-07-24Persons with significant control

Change to a person with significant control without name date.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Officers

Termination director company with name termination date.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Officers

Appoint person director company with name date.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-10-03Officers

Appoint person director company with name date.

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2019-10-03Officers

Termination director company with name termination date.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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