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JAZTEK INTERNATIONAL LTD

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

This company is commonly known as Jaztek International Ltd. The company was founded 9 years ago and was given the registration number SC499150. The firm's registered office is in ABERDEEN. You can find them at Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:JAZTEK INTERNATIONAL LTD
Company Number:SC499150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 February 2015
End of financial year:31 December 2016
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen, AB10 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary27 February 2015Active
C/O Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

Director27 February 2015Active
4703, Rocky Point Drive, Gillette, Usa,

Director03 February 2016Active
252 Amicable House, Union Street, Aberdeen, United Kingdom, AB10 1TN

Secretary27 February 2015Active
C/O Kpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB

Director17 May 2018Active

People with Significant Control

Mr Graeme Alexander Montgomery
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:2 The Meadows, Ellon, AB41 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Lee Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:American
Country of residence:United States
Address:4703 Rocky Point Drive, Gillette, United States, 82718
Nature of control:
  • Significant influence or control

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
2022-02-04Address

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

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2021-05-17Address

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

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2020-07-07Address

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

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2018-10-15Officers

Termination director company with name termination date.

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2018-09-10Officers

Appoint person director company with name date.

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2018-05-24Address

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

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2018-05-24Resolution

Resolution.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Change person director company with change date.

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2017-03-08Officers

Appoint corporate secretary company with name date.

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2017-03-08Officers

Termination secretary company with name termination date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-11-24Accounts

Change account reference date company previous shortened.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Appoint person director company with name date.

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2015-02-27Incorporation

Incorporation company.

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