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JACOB 12 LIMITED

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

This company is commonly known as Jacob 12 Limited. The company was founded 25 years ago and was given the registration number SC191058. The firm's registered office is in . You can find them at 18 Southfield Farm Grove, Edinburgh, , . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:JACOB 12 LIMITED
Company Number:SC191058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:18 Southfield Farm Grove, Edinburgh, EH15 1SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Southfield Farm Grove, Edinburgh, EH15 1SR

Secretary16 January 2006Active
18 Southfield Farm Grove, Edinburgh, EH15 1SR

Director17 January 2006Active
18 Southfield Farm Grove, Edinburgh, EH15 1SR

Director16 January 2006Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Secretary12 November 1998Active
21 Wemyss Gardens, Wallyford, Musselburgh, EH21 8LA

Secretary18 November 2004Active
1 Inverleith Gardens, Edinburgh, EH3 5PU

Secretary30 October 2002Active
21 Wemyss Gardens, Wallyford, Musselburgh, EH21 8LA

Director18 November 2004Active
21 Wemyss Gardens, Wallyford, Musselburgh, EH21 8LA

Director18 November 2004Active
21 Wemyss Gardens, Wallyford, Musselburgh, EH21 8LA

Director18 November 2004Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Director12 November 1998Active
10 Law Place, Edinburgh, EH15 1TJ

Director16 December 1998Active
10 Law Place, Edinburgh, EH15 1TJ

Director16 December 1998Active

People with Significant Control

Mr Gary Robert Gray
Notified on:12 November 2016
Status:Active
Date of birth:May 1963
Nationality:Scottish
Address:18 Southfield Farm Grove, EH15 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-15Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-16Accounts

Accounts with accounts type dormant.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type dormant.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type dormant.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type dormant.

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2011-11-17Annual return

Annual return company with made up date full list shareholders.

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