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J44 LIMITED

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

This company is commonly known as J44 Limited. The company was founded 6 years ago and was given the registration number SC579491. The firm's registered office is in EDINBURGH. You can find them at The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:J44 LIMITED
Company Number:SC579491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, United Kingdom, KY11 8GR

Corporate Secretary20 October 2017Active
The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director20 October 2017Active
The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director20 October 2017Active
The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director20 October 2017Active

People with Significant Control

Mr Brian Austin Sharp
Notified on:20 October 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Scotland
Address:The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen William Edmund Yelland
Notified on:20 October 2017
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:Scotland
Address:The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Thomas Murphy
Notified on:20 October 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Scotland
Address:The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-21Dissolution

Dissolution application strike off company.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-08Accounts

Change account reference date company previous shortened.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-01-10Address

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

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-20Incorporation

Incorporation company.

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