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JENGRA LIMITED

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

This company is commonly known as Jengra Limited. The company was founded 15 years ago and was given the registration number SC358899. The firm's registered office is in ABERDEEN. You can find them at Gowan House 10 Prospecthill Road, Bieldside, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JENGRA LIMITED
Company Number:SC358899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2009
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gowan House 10 Prospecthill Road, Bieldside, Aberdeen, AB15 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
314 Great Western Road, Aberdeen, Scotland, AB10 6PL

Director18 November 2009Active
314 Great Western Road, Aberdeen, Scotland, AB10 6PL

Director25 November 2009Active
34, Albyn Place, Aberdeen, AB10 1FW

Corporate Secretary30 April 2009Active
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

Nominee Director30 April 2009Active

People with Significant Control

Mr Graeme David Sword
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:314 Great Western Road, Aberdeen, Scotland, AB10 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Sword
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:314 Great Western Road, Aberdeen, Scotland, AB10 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Address

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

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2017-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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