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SCOBIE AND JUNOR (HOLDINGS) LIMITED

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

This company is commonly known as Scobie And Junor (holdings) Limited. The company was founded 53 years ago and was given the registration number SC047779. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SCOBIE AND JUNOR (HOLDINGS) LIMITED
Company Number:SC047779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1970
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 George Square, Glasgow, G2 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
Telford Cottage, 1 Mosspark Road, Milnhavie, Glasgow, United Kingdom, G62 8NJ

Director01 December 2002Active
1 George Square, Glasgow, United Kingdom, G2 1AL

Director01 December 2002Active
31 Sutherland Avenue, Glasgow, G41 4HG

Secretary-Active
1, George Square, Glasgow, G2 1AL

Corporate Nominee Secretary31 July 2006Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary30 March 2004Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Secretary28 January 2000Active
26 North Castle Street, Cullen, Buckie, AB56 2SA

Director-Active
2 Cairnryan, Stewartfield, East Kilbride, G74 4RT

Director-Active
Mullach Ard, Bridge Of Weir, PA11 3BE

Director23 June 1993Active
Mullach Ard, Bridge Of Weir, PA11 3BE

Director-Active

People with Significant Control

Christine Frances Edna Wicklow
Notified on:12 June 2018
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:Scotland
Address:Mullarch Ard, Torr Road, Bridge Of Weir, Scotland, PA11 3BE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type group.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type group.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type group.

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2022-01-05Officers

Change person director company with change date.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-27Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-31Accounts

Accounts with accounts type group.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type group.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type group.

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2018-10-01Auditors

Auditors resignation company.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type group.

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2017-11-10Officers

Appoint corporate secretary company with name date.

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2017-11-10Officers

Termination secretary company with name termination date.

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2017-08-31Officers

Termination director company with name termination date.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type group.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-04-15Resolution

Resolution.

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