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Company Information for

SJPC 2000 LIMITED

GLASGOW, G2,
Company Registration Number
SC013363
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Sjpc 2000 Ltd
SJPC 2000 LIMITED was founded on 1924-10-21 and had its registered office in Glasgow. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
SJPC 2000 LIMITED
 
Legal Registered Office
GLASGOW
 
Filing Information
Company Number SC013363
Date formed 1924-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-27 06:45:07
Primary Source:Companies House
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Company Officers of SJPC 2000 LIMITED

Current Directors
Officer Role Date Appointed
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
 Company Secretary 2014-10-07
ANDREW MARTIN CROFT
 Director 2003-06-20
ELIZABETH JANET KELLY
 Director 2015-07-31
SUSAN MEECH
 Director 2014-12-12
CHARLES WOODD
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH JOHN GLADMAN
 Director 1998-11-10 2015-07-31
DAVID CHARLES BELLAMY
 Director 2002-09-09 2014-12-12
ST JAMES'S PLACE ADMINISTRATION LIMITED
 Company Secretary 1989-07-27 2014-10-07
MARTIN DAVID MOULE
 Director 1998-11-10 2003-06-20
ANDREA VALERIE LANGFIELD
 Director 1997-04-23 2002-09-09
DANIEL FRANCIS CONNON
 Director 1993-07-01 1998-11-10
DAVID NEIL WOOD
 Director 1992-03-31 1998-11-10
STEPHEN ROBIN SANDERS
 Director 1995-05-25 1997-05-09
RONALD EDWARD BELL
 Director 1993-07-01 1996-06-28
JOHN WALFORD PHILIP JOHNSTON
 Director 1989-07-27 1995-05-25
JOHN DAVID CRACKNELL
 Director 1989-07-27 1993-06-30
BRIAN ALBERT WILLIAM JOHNSON
 Director 1989-07-27 1992-03-31
ANTHONY BLYTH SALTER
 Director 1989-07-27 1990-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED M. S. ESTATES AND FINANCIAL SERVICES LIMITED Company Secretary 2018-01-18 CURRENT 1988-02-26 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE DFM HOLDINGS LIMITED Company Secretary 2017-03-15 CURRENT 2015-07-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LINDEN HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2017-02-20 CURRENT 1994-11-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LINDEN HOUSE GROUP LIMITED Company Secretary 2017-02-20 CURRENT 2013-03-27 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED RD PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1992-10-01 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED COLSTON PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1992-11-11 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON TRUSTEES LIMITED Company Secretary 2016-10-19 CURRENT 2004-09-07 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CABOT PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1998-09-22 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED DARTINGTON PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1980-04-08 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LIBERATE WEALTH (TAUNTON) LIMITED Company Secretary 2016-10-05 CURRENT 1999-10-27 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON HOLDINGS LIMITED Company Secretary 2016-09-28 CURRENT 2010-12-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON & CO. LIMITED Company Secretary 2016-09-22 CURRENT 1992-10-01 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED REFLECT FINANCIAL LIMITED Company Secretary 2016-04-29 CURRENT 2002-02-14 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED TECHNICAL CONNECTION LIMITED Company Secretary 2016-04-18 CURRENT 1996-03-27 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE EIS LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED G.M.B. FINANCIAL SERVICES LIMITED Company Secretary 2014-10-09 CURRENT 2000-09-20 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED PFPTIME LTD Company Secretary 2014-10-09 CURRENT 2000-08-04 Dissolved 2018-07-31
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Company Secretary 2014-10-07 CURRENT 2008-10-08 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED Company Secretary 2014-10-07 CURRENT 2000-10-11 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LOPSYSTEM LIMITED Company Secretary 2014-10-07 CURRENT 1980-06-24 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE PARTNERSHIP LIMITED Company Secretary 2014-10-07 CURRENT 1946-12-13 Dissolved 2016-07-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ANGLIA FINANCIAL LIMITED Company Secretary 2014-10-07 CURRENT 1999-09-03 Dissolved 2016-11-22
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INVESTMENT TRUST LIMITED Company Secretary 2014-10-07 CURRENT 1925-11-04 Dissolved 2016-11-15
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CHAPMAN ASSOCIATES LIMITED Company Secretary 2014-10-07 CURRENT 1995-04-19 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED PERENNIAL FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-10-07 CURRENT 2002-12-05 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE (PROPERTIES) LIMITED Company Secretary 2014-10-07 CURRENT 2009-04-28 Dissolved 2018-05-08
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LP HOLDCO LIMITED Company Secretary 2014-10-07 CURRENT 2012-12-07 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJP AESOP TRUSTEES LIMITED Company Secretary 2014-10-07 CURRENT 2000-10-13 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Company Secretary 2014-10-07 CURRENT 2008-05-28 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 2011-08-05 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE CHARITABLE FOUNDATION Company Secretary 2014-10-07 CURRENT 2011-10-21 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE NOMINEES LIMITED Company Secretary 2014-10-07 CURRENT 2013-11-06 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Company Secretary 2014-10-07 CURRENT 2013-12-02 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CHAPMAN HUNTER GROUP LIMITED Company Secretary 2014-10-07 CURRENT 2006-12-20 Dissolved 2018-07-24
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1991-07-03 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE UK PLC Company Secretary 2014-10-07 CURRENT 1991-07-04 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 1991-11-07 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST.JAMES'S PLACE (PCP) LIMITED Company Secretary 2014-10-07 CURRENT 1992-04-14 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1992-06-30 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1969-02-10 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJPC CORPORATE INVESTMENTS LIMITED Company Secretary 2014-10-07 CURRENT 1980-01-30 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED M.H.S. (HOLDINGS) LIMITED Company Secretary 2014-10-07 CURRENT 1956-01-13 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CIRENCO LIMITED Company Secretary 2014-10-07 CURRENT 1983-11-25 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Company Secretary 2014-10-07 CURRENT 2000-11-24 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 2012-09-04 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Company Secretary 2014-10-07 CURRENT 2013-11-06 Active
ANDREW MARTIN CROFT ARBOR WEALTH MANAGEMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE EIS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ANDREW MARTIN CROFT FREE ESTATES LIMITED Director 2015-11-23 CURRENT 2000-08-23 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE NOMINEES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2011-10-21 CURRENT 2011-10-21 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE (PROPERTIES) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2018-05-08
ANDREW MARTIN CROFT ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2008-10-30 CURRENT 2008-10-08 Dissolved 2016-04-05
ANDREW MARTIN CROFT ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE PLC Director 2004-09-01 CURRENT 1996-04-01 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2004-09-01 CURRENT 1991-07-03 Active
ANDREW MARTIN CROFT SJPC 7 LIMITED Director 2003-06-20 CURRENT 1987-02-23 Dissolved 2015-02-17
ANDREW MARTIN CROFT ST.JAMES'S PLACE PROPERTY SERVICES LIMITED Director 2003-06-20 CURRENT 1991-05-08 Dissolved 2014-09-09
ANDREW MARTIN CROFT SJPC GROUP LIMITED Director 2003-06-20 CURRENT 1984-12-20 Dissolved 2014-09-09
ANDREW MARTIN CROFT ST. JAMES'S PLACE 1990 LIMITED Director 2003-06-20 CURRENT 1990-06-13 Dissolved 2015-02-17
ANDREW MARTIN CROFT ENTELLUS LIMITED Director 2003-06-20 CURRENT 1982-02-03 Dissolved 2015-06-16
ANDREW MARTIN CROFT ST JAMES'S PROPERTIES LIMITED Director 2003-06-20 CURRENT 1972-10-10 Dissolved 2015-06-16
ANDREW MARTIN CROFT ST.JAMES'S PLACE ADMINISTRATION LIMITED Director 2003-06-20 CURRENT 1962-11-09 Dissolved 2015-10-27
ANDREW MARTIN CROFT LOPSYSTEM LIMITED Director 2003-06-20 CURRENT 1980-06-24 Dissolved 2016-04-05
ANDREW MARTIN CROFT ST. JAMES'S PLACE PARTNERSHIP LIMITED Director 2003-06-20 CURRENT 1946-12-13 Dissolved 2016-07-05
ANDREW MARTIN CROFT ST. JAMES'S PLACE INVESTMENT TRUST LIMITED Director 2003-06-20 CURRENT 1925-11-04 Dissolved 2016-11-15
ANDREW MARTIN CROFT SJP AESOP TRUSTEES LIMITED Director 2003-06-20 CURRENT 2000-10-13 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE UK PLC Director 2003-06-20 CURRENT 1991-07-04 Active
ANDREW MARTIN CROFT ST.JAMES'S PLACE (PCP) LIMITED Director 2003-06-20 CURRENT 1992-04-14 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Director 2003-06-20 CURRENT 1969-02-10 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2003-06-20 CURRENT 2000-11-24 Active
ANDREW MARTIN CROFT ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 1997-11-20 CURRENT 1991-11-07 Active
ELIZABETH JANET KELLY ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2015-07-31 CURRENT 2008-10-08 Dissolved 2016-04-05
ELIZABETH JANET KELLY LOPSYSTEM LIMITED Director 2015-07-31 CURRENT 1980-06-24 Dissolved 2016-04-05
ELIZABETH JANET KELLY ST. JAMES'S PLACE PARTNERSHIP LIMITED Director 2015-07-31 CURRENT 1946-12-13 Dissolved 2016-07-05
ELIZABETH JANET KELLY ST. JAMES'S PLACE INVESTMENT TRUST LIMITED Director 2015-07-31 CURRENT 1925-11-04 Dissolved 2016-11-15
ELIZABETH JANET KELLY ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Director 2015-07-31 CURRENT 1992-06-30 Active - Proposal to Strike off
ELIZABETH JANET KELLY SJPC CORPORATE INVESTMENTS LIMITED Director 2015-07-31 CURRENT 1980-01-30 Active - Proposal to Strike off
ELIZABETH JANET KELLY M.H.S. (HOLDINGS) LIMITED Director 2015-07-31 CURRENT 1956-01-13 Active
ELIZABETH JANET KELLY CIRENCO LIMITED Director 2015-07-31 CURRENT 1983-11-25 Active - Proposal to Strike off
ELIZABETH JANET KELLY ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Director 2015-07-31 CURRENT 2014-07-15 Active
SUSAN MEECH SJPC 7 LIMITED Director 2014-12-12 CURRENT 1987-02-23 Dissolved 2015-02-17
SUSAN MEECH ST. JAMES'S PLACE 1990 LIMITED Director 2014-12-12 CURRENT 1990-06-13 Dissolved 2015-02-17
SUSAN MEECH ENTELLUS LIMITED Director 2014-12-12 CURRENT 1982-02-03 Dissolved 2015-06-16
SUSAN MEECH ST JAMES'S PROPERTIES LIMITED Director 2014-12-12 CURRENT 1972-10-10 Dissolved 2015-06-16
SUSAN MEECH ST.JAMES'S PLACE ADMINISTRATION LIMITED Director 2014-12-12 CURRENT 1962-11-09 Dissolved 2015-10-27
SUSAN MEECH LOPSYSTEM LIMITED Director 2014-12-12 CURRENT 1980-06-24 Dissolved 2016-04-05
SUSAN MEECH ST. JAMES'S PLACE PARTNERSHIP LIMITED Director 2014-12-12 CURRENT 1946-12-13 Dissolved 2016-07-05
SUSAN MEECH ST. JAMES'S PLACE INVESTMENT TRUST LIMITED Director 2014-12-12 CURRENT 1925-11-04 Dissolved 2016-11-15
CHARLES WOODD SJPC 7 LIMITED Director 2014-12-12 CURRENT 1987-02-23 Dissolved 2015-02-17
CHARLES WOODD ST. JAMES'S PLACE 1990 LIMITED Director 2014-12-12 CURRENT 1990-06-13 Dissolved 2015-02-17
CHARLES WOODD ENTELLUS LIMITED Director 2014-12-12 CURRENT 1982-02-03 Dissolved 2015-06-16
CHARLES WOODD ST JAMES'S PROPERTIES LIMITED Director 2014-12-12 CURRENT 1972-10-10 Dissolved 2015-06-16
CHARLES WOODD ST.JAMES'S PLACE ADMINISTRATION LIMITED Director 2014-12-12 CURRENT 1962-11-09 Dissolved 2015-10-27
CHARLES WOODD LOPSYSTEM LIMITED Director 2014-12-12 CURRENT 1980-06-24 Dissolved 2016-04-05
CHARLES WOODD ST. JAMES'S PLACE PARTNERSHIP LIMITED Director 2014-12-12 CURRENT 1946-12-13 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-07DS01APPLICATION FOR STRIKING-OFF
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANET KELLY / 27/10/2015
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP .25
2015-09-09AR0126/07/15 FULL LIST
2015-08-26AP01DIRECTOR APPOINTED MRS ELIZABETH JANET KELLY
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN
2015-06-19AA31/12/14 TOTAL EXEMPTION FULL
2015-06-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-04-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-02-11SH20STATEMENT BY DIRECTORS
2015-02-11SH1911/02/15 STATEMENT OF CAPITAL GBP 0.25
2015-02-11CAP-SSSOLVENCY STATEMENT DATED 20/01/15
2015-02-11RES06REDUCE ISSUED CAPITAL 26/01/2015
2015-02-11RES13REDUCE SHARE PREM ACC. PAY INTERIM DIVIDEND 26/01/2015
2014-12-22AP01DIRECTOR APPOINTED MRS SUSAN MEECH
2014-12-22AP01DIRECTOR APPOINTED MR CHARLES WOODD
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY
2014-11-06AP04CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
2014-11-06TM02APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED
2014-10-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-10-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-10-16RES02REREG PLC TO PRI; RES02 PASS DATE:16/10/2014
2014-10-16RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 30832196.75
2014-08-21AR0126/07/14 FULL LIST
2014-06-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-03-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-03-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-08-16AR0126/07/13 FULL LIST
2013-06-26AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-06-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-06-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-02-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-07-31AR0126/07/12 FULL LIST
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-09AR0126/07/11 FULL LIST
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-12RES01ADOPT ARTICLES 27/09/2010
2010-08-06AR0126/07/10 FULL LIST
2010-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-30RES01ADOPT ARTICLES 19/07/2010
2010-02-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-04AUDAUDITOR'S RESIGNATION
2009-08-19363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-03-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008
2008-10-15RES01ALTER ARTICLES 01/10/2008
2008-07-28363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-21363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 1 BLYTHSWOOD SQUARE GLAGSOW G2 4AD
2006-08-09363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-04-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-25363aRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-07363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-04-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-08-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-06363aRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-15363aRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-04-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03AUDAUDITOR'S RESIGNATION
2000-10-25AUDAUDITOR'S RESIGNATION
2000-10-16AUDAUDITOR'S RESIGNATION
2000-08-21363aRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-20363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-25MISCAMENDING 122 CONVERTING SHARES
1998-12-16SRES01ADOPT MEM AND ARTS 30/11/98
1998-12-16AUDAUDITOR'S RESIGNATION
1998-12-16MISCAUDITORS STATEMENT
1998-12-16122S-DIV CONVE 02/12/98
1998-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SJPC 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SJPC 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SJPC 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SJPC 2000 LIMITED

Intangible Assets
Patents
We have not found any records of SJPC 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SJPC 2000 LIMITED
Trademarks
We have not found any records of SJPC 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SJPC 2000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SJPC 2000 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SJPC 2000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SJPC 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SJPC 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2