UKBizDB.co.uk

JAZ-TEK SERVICES LTD

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

This company is commonly known as Jaz-tek Services Ltd. The company was founded 15 years ago and was given the registration number SC357650. The firm's registered office is in ABERDEEN. You can find them at Amicable House, 252 Union Street, Aberdeen, Aberdeenshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:JAZ-TEK SERVICES LTD
Company Number:SC357650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Meadows, Ellon, United Kingdom, AB41 9QH

Secretary02 April 2009Active
2, The Meadows, Ellon, United Kingdom, AB41 9QH

Director02 April 2009Active
4703, Rocky Point Drive, Gillette, United States, 82718

Director02 April 2009Active
466, Sugar Highland Boulevard, Houma, Usa, 70360

Director02 April 2009Active

People with Significant Control

Mr Gerald Lee Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:American
Address:Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Alexander Montgomery
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:2, The Meadows, Ellon, Scotland, AB41 9QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Address

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

Download
2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Persons with significant control

Change to a person with significant control.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Persons with significant control

Cessation of a person with significant control.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Accounts

Change account reference date company previous shortened.

Download
2017-08-30Accounts

Change account reference date company previous extended.

Download
2017-01-24Accounts

Accounts with accounts type total exemption small.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Change account reference date company previous shortened.

Download
2015-11-19Accounts

Accounts amended with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.