JAG SHAW BAKER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Jag Shaw Baker Limited. The company was founded 14 years ago and was given the registration number SC386575. The firm's registered office is in GLASGOW. You can find them at 25 Bothwell Street, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | JAG SHAW BAKER LIMITED |
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| Company Number | : | SC386575 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 06 October 2010 |
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| End of financial year | : | 31 October 2018 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 25 Bothwell Street, Glasgow, G2 6NL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Titanium 1, King's Inch Place, PA4 8WF | Director | 06 October 2010 | Active |
| 14-18, Hill Street, Edinburgh, EH2 3JZ | Secretary | 06 October 2010 | Active |
| 14-18, Hill Street, Edinburgh, EH2 3JZ | Director | 30 September 2012 | Active |
| 14-18, Hill Street, Edinburgh, EH2 3JZ | Director | 30 April 2014 | Active |
People with Significant Control
| Withers Llp |
| Notified on | : | 01 August 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Third Floor, 20, Old Bailey, London, England, EC4M 7AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Tina Robin Klein-Baker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | American |
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| Address | : | 14-18, Hill Street, Edinburgh, EH2 3JZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Alan George Shaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Address | : | 14-18, Hill Street, Edinburgh, EH2 3JZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)