J2 Scotland started in year 2011 as Private Limited Company with registration number SC397373. The J2 Scotland company has been functioning successfully for 13 years now and its status is active. The firm's office is based in South Queensferry at 17 Lowrie Gait. Postal code: EH30 9AB.
The firm has 2 directors, namely Michael A., Ananth C.. Of them, Michael A., Ananth C. have been with the company the longest, being appointed on 27 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jacqueline H. who worked with the the firm until 13 September 2021.
| Office Address | 17 Lowrie Gait |
| Town | South Queensferry |
| Post code | EH30 9AB |
| Country of origin | United Kingdom |
| Registration Number | SC397373 |
| Date of Incorporation | Fri, 8th Apr 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 27 September 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Waverton Investment Management Group Limited from London, United Kingdom. The abovementioned PSC is categorised 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. The second entity in the PSC register is Jason H. This PSC owns 25-50% shares. Then there is Jacqueline H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Waverton Investment Management Group Limited
16 Babmaes Street, London, SW1Y 6AH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08440808 |
| Notified on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason H.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
25-50% shares |
Jacqueline H.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 164 538 | 184 569 |
| Current Assets | 277 468 | 308 111 |
| Debtors | 112 930 | 123 542 |
| Net Assets Liabilities | 225 145 | 258 186 |
| Property Plant Equipment | 2 054 | 2 166 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 561 | 3 027 |
| Corporation Tax Payable | 50 039 | 44 395 |
| Creditors | 66 528 | 60 933 |
| Fixed Assets | 14 554 | 11 420 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 827 | |
| Investments Fixed Assets | 12 500 | 9 254 |
| Net Current Assets Liabilities | 210 940 | 247 178 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 16 489 | 16 538 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 361 | |
| Other Disposals Property Plant Equipment | 650 | |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 4 615 | 5 193 |
| Provisions For Liabilities Balance Sheet Subtotal | 349 | 412 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 228 | |
| Total Assets Less Current Liabilities | 225 494 | 258 598 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th April 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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