Ad Jackton 3 Limited is a private limited company registered at 1/1 15 North Claremont Street, Glasgow G3 7NR. Incorporated on 2022-09-08, this 1-year-old company is run by 2 directors and 1 secretary.
Director Francis C., appointed on 08 September 2022. Director Brian M., appointed on 08 September 2022.
As far as secretaries are concerned, we can mention: Johanne C., appointed on 08 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-18 and the deadline for the following filing is 2023-12-02.
| Office Address | 1/1 15 North Claremont Street |
| Town | Glasgow |
| Post code | G3 7NR |
| Country of origin | United Kingdom |
| Registration Number | SC743874 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (42 days left) |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 08 September 2022
Position: Secretary
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Ad Jackton 6 Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ad Jackton 1 Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ad Jackton 6 Limited
1/1 15 North Claremont Street, Glasgow, G3 7NR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc743819 |
| Notified on | 29 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ad Jackton 1 Limited
1/1 15 North Claremont Street, Glasgow, G3 7NR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc743809 |
| Notified on | 8 September 2022 |
| Ceased on | 29 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 18th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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