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JAVACREST LIMITED

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

This company is commonly known as Javacrest Limited. The company was founded 22 years ago and was given the registration number SC230884. The firm's registered office is in GLASGOW. You can find them at The 13th Note, 50-60 King Street, Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:JAVACREST LIMITED
Company Number:SC230884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The 13th Note, 50-60 King Street, Glasgow, G1 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Director15 May 2002Active
3-1, 74 Albert Road, Glasgow, Uk, G42 8DW

Secretary15 May 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 April 2002Active
3-1, 74 Albert Road, Glasgow, Uk, G42 8DW

Director15 May 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 April 2002Active

People with Significant Control

Miss Jacqueline Mary Fennessy
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
Nature of control:
  • Voting rights 25 to 50 percent
Ms Joanna Catherine Penny
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 3/01, 74 Albert Road, Glasgow, United Kingdom, G42 8DW
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Address

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

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2023-09-11Resolution

Resolution.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2016-06-26Capital

Capital allotment shares.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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