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WESTFIELD JACOB LIMITED

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

This company is commonly known as Westfield Jacob Limited. The company was founded 16 years ago and was given the registration number SC339717. The firm's registered office is in FALKLAND. You can find them at Falkland House School, Falkland Estate, Falkland, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WESTFIELD JACOB LIMITED
Company Number:SC339717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Falkland House School, Falkland Estate, Falkland, Scotland, KY15 7AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falkland House School, Falkland Estate, Falkland, Scotland, KY15 7AE

Secretary05 June 2023Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director06 November 2020Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director15 February 2019Active
Outcomes First Group, Atria, Spa Road, Bolton, England, BL1 4AG

Director15 February 2019Active
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary06 November 2020Active
The Beeches, Blebocraigs, St Andrews, Scotland, KY15 5UQ

Secretary17 March 2008Active
1, Merchants Place, River Street, Bolton, England, BL2 1BX

Secretary15 February 2019Active
1, Merchants Place, River Street, Bolton, England, BL2 1BX

Director15 February 2019Active
The Beeches, Blebocraigs, St Andrews, Scotland, KY15 5UQ

Director17 March 2008Active

People with Significant Control

Acorn Care And Education Limited
Notified on:15 February 2019
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mr Stuart Jacob
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Scotland
Address:Falkland House School, Falkland Estate, Falkland, Scotland, KY15 7AE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carol Jacob
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Scotland
Address:Falkland House School, Falkland Estate, Falkland, Scotland, KY15 7AE
Nature of control:
  • Ownership of shares 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type small.

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2023-06-13Officers

Change person secretary company with change date.

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2023-06-13Officers

Change person secretary company with change date.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Officers

Appoint person secretary company with name date.

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2023-06-13Officers

Termination secretary company with name termination date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Officers

Change person director company with change date.

Download
2022-05-25Accounts

Accounts with accounts type small.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type small.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-15Persons with significant control

Change to a person with significant control.

Download
2020-11-15Officers

Appoint person secretary company with name date.

Download
2020-11-15Officers

Appoint person director company with name date.

Download
2020-11-15Officers

Termination director company with name termination date.

Download
2020-11-15Officers

Termination secretary company with name termination date.

Download
2020-09-03Accounts

Accounts with accounts type small.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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