J.N. HOLDINGS LIMITED
ActiveCompany no. SC118294 · Private limited company · Incorporated 1 Jun 1989
Company no. SC118294 · Private limited company · Incorporated 1 Jun 1989
Original documents filed with Companies House · 184 filings
19 Oct 2023
Officers
Termination of appointment of Philip John Kenny as a secretary on 11 Oct 2023
PDF · 1 page
12 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 1 page
3 May 2023
Confirmation
Confirmation statement made on 30 Apr 2023 with no updates
PDF · 3 pages
4 May 2022
Confirmation
Confirmation statement made on 30 Apr 2022 with no updates
PDF · 3 pages
25 Jan 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 1 page
8 Jul 2021
Officers
Second filing to change the details of Mark Douglas Raban as a director
Filed on paper · 6 pages
30 Jun 2021
Officers
Termination of appointment of Anna Catherine Bielby as a director on 30 Jun 2021
PDF · 1 page
26 May 2021
Officers
Director's details changed for Mr Mark Douglas Raban on 5 Feb 2020
Filed on paper · 2 pages
10 Aug 2020
Officers
Appointment of Mr James Perrie as a director on 13 Jul 2020
PDF · 2 pages
9 Jul 2020
Officers
Termination of appointment of Richard Scott Walker as a director on 29 Jun 2020
PDF · 1 page
30 Apr 2020
Confirmation
Confirmation statement made on 30 Apr 2020 with no updates
PDF · 3 pages
Showing 26–50 of 184 filings. Documents open on Companies House in a new tab.
14 May 2021
Charge
Registration of charge SC1182940004, created on 11 May 2021
PDF · 25 pages
30 Apr 2021
Confirmation
Confirmation statement made on 30 Apr 2021 with no updates
PDF · 3 pages
30 Apr 2021
Officers
Director's details changed for Mr Mark Douglas Raban on 15 Jul 2019
PDF · 2 pages
16 Apr 2021
Address
Registered office address changed from 528/540 Windmillhill Street Motherwell ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 16 Apr 2021
PDF · 1 page
13 Apr 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 1 page
26 Mar 2021
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
17 Mar 2021
Officers
Appointment of Mr Duncan Andrew Mcphee as a director on 19 Feb 2021
PDF · 2 pages
17 Mar 2021
Officers
Appointment of Ms Anna Catherine Bielby as a director on 19 Feb 2021
PDF · 2 pages
10 Mar 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 24 pages
4 Feb 2021
Officers
Termination of appointment of James Perrie as a director on 22 Jan 2021
PDF · 1 page
4 Jan 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 1 page
14 Feb 2020
Officers
Appointment of Mr Richard Scott Walker as a director on 31 Dec 2019
PDF · 2 pages
14 Feb 2020
Officers
Termination of appointment of Andrew Campbell Bruce as a director on 31 Dec 2019
PDF · 1 page