UKBizDB.co.uk

JH HOLDINGS (SCOTLAND) LIMITED

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

This company is commonly known as Jh Holdings (scotland) Limited. The company was founded 25 years ago and was given the registration number SC195796. The firm's registered office is in CHAPELHALL. You can find them at Broadlees Industrial Estate, Carlisle Road, Chapelhall, Airdrie. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:JH HOLDINGS (SCOTLAND) LIMITED
Company Number:SC195796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Broadlees Industrial Estate, Carlisle Road, Chapelhall, Airdrie, ML6 8RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brig House, The Brighouse Village, Westfield, EH48 3DW

Secretary29 April 1999Active
Flat 1, 12 Speirs Wharf, Glasgow, United Kingdom, G4 9TB

Director15 February 2024Active
The Brig House, Brig House Village, Westfield, EH48 3DW

Director29 April 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 April 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 April 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 April 1999Active

People with Significant Control

Mr John Christopher Higgins
Notified on:01 April 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:Broadlees Industrial Estate, Chapelhall, ML6 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-02-15Confirmation statement

Confirmation statement with updates.

Download
2024-02-15Capital

Capital allotment shares.

Download
2024-02-15Officers

Appoint person director company with name date.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Persons with significant control

Change to a person with significant control.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Accounts

Accounts with accounts type micro entity.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.