Active
Company Information for J29 HOLDINGS LIMITED
RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, LANARKSHIRE, G76 7HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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J29 HOLDINGS LIMITED | ||
Legal Registered Office | ||
RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW LANARKSHIRE G76 7HU Other companies in G76 | ||
Previous Names | ||
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Company Number | SC205577 | |
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Company ID Number | SC205577 | |
Date formed | 2000-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 11:27:57 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW STICKLER |
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PATRICK JOSEPH KELLY |
||
PAUL DAMIAN KELLY |
||
WILLIAM PATERSON |
||
JAMES ANDREW STICKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOSEPH KELLY |
Director | ||
HANNAH ANNE KELLY |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J29 (SCOTLAND) LIMITED | Director | 2016-08-04 | CURRENT | 1995-11-07 | Active | |
A.S. HOMES (SCOTLAND) LIMITED | Director | 2014-09-02 | CURRENT | 2010-01-22 | Active | |
K7X LTD. | Director | 2014-09-02 | CURRENT | 2002-08-23 | Active | |
BAYWYND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
N S C PARTNERSHIP LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
PTG (READING) LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
BRIAR HOMES LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
DILIGENT ICT LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ASHS CONTRACTING LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
BAYWYND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
N S C PARTNERSHIP LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
A.S. HOMES (SCOTLAND) LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
CHAROB LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
PRO-FIVES LIMITED | Director | 2005-03-20 | CURRENT | 2005-03-20 | Dissolved 2018-05-08 | |
A.S. LETTING LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
ALEXANDER SHORT PROPERTIES LIMITED | Director | 2003-04-01 | CURRENT | 1995-09-20 | Dissolved 2018-06-13 | |
J29 (SCOTLAND) LIMITED | Director | 2003-04-01 | CURRENT | 1995-11-07 | Active | |
K7X LTD. | Director | 2002-09-17 | CURRENT | 2002-08-23 | Active | |
J29 (SCOTLAND) LIMITED | Director | 2016-08-04 | CURRENT | 1995-11-07 | Active | |
SECURE WEB TECHNOLOGIES LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
MML MARINE LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
LOGANBRIDGE II LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
PALMARIS CABINS LIMITED | Director | 2007-11-02 | CURRENT | 2007-07-12 | Active | |
PALMARIS PLANT HIRE LIMITED | Director | 2005-04-06 | CURRENT | 2005-03-15 | Active | |
PALMARIS SERVICES LIMITED | Director | 2005-04-06 | CURRENT | 2005-03-15 | Active | |
MINERAL PRODUCTS ASSOCIATION (SCOTLAND) | Director | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
FIFE SILICA SANDS LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
FIFE RESOURCES LIMITED | Director | 2002-06-21 | CURRENT | 1997-10-15 | Active | |
KIT SOFTWARE LIMITED | Director | 2002-05-06 | CURRENT | 2002-03-19 | Active | |
PALMARIS CAPITAL LIMITED | Director | 2000-03-07 | CURRENT | 1987-12-24 | Dissolved 2014-01-17 | |
KINROSS COMPUTER SYSTEMS LIMITED | Director | 2000-01-14 | CURRENT | 1984-04-05 | Active | |
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED | Director | 1998-12-24 | CURRENT | 1998-08-07 | Active | |
PATERSONS QUARRIES LIMITED | Director | 1990-03-30 | CURRENT | 1989-04-24 | Active | |
PATERSONS WASTE MANAGEMENT LIMITED | Director | 1989-06-19 | CURRENT | 1983-02-17 | Active | |
PRECON BLOCKS LIMITED | Director | 1989-06-19 | CURRENT | 1983-03-03 | Active | |
LOGANBRIDGE LTD. | Director | 1989-06-19 | CURRENT | 1984-06-12 | Active | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 1989-06-19 | CURRENT | 1974-01-03 | Active | |
GARTSHERRIE ENGINEERING LIMITED | Director | 1989-06-19 | CURRENT | 1979-12-03 | Active | |
J29 (SCOTLAND) LIMITED | Director | 2016-08-04 | CURRENT | 1995-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON | ||
DIRECTOR APPOINTED MR THOMAS MAIN PATERSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Petersons Quarries Limited as a person with significant control on 2019-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 30/11/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed A.S. group (scotland) LTD.\certificate issued on 25/08/16 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
AP03 | Appointment of Mr James Andrew Stickler as company secretary on 2016-08-04 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED WILLIAM PATERSON | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW STICKLER | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH KELLY | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/03/2016 | |
CC04 | Statement of company's objects | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH KELLY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY | |
AR01 | 28/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 28/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 28/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/08/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
88(2)R | AD 08/06/01--------- £ SI 49998@1=49998 £ IC 2/50000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON GLASGOW LANARKSHIRE G76 7HU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC |
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 J29 HOLDINGS LIMITED
Called Up Share Capital | 2013-03-31 | £ 50,000 |
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Called Up Share Capital | 2012-03-31 | £ 50,000 |
Shareholder Funds | 2013-03-31 | £ 50,000 |
Shareholder Funds | 2012-03-31 | £ 50,000 |
Debtors and other cash assets
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
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LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
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NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
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WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |