Jacobs Two Limited GLASGOW


Jacobs Two Limited is a private limited company situated at 95 Bothwell Street, Glasgow G2 7HX. Incorporated on 2017-10-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Katherine K., appointed on 15 December 2022. Director Sally M., appointed on 11 August 2021.
Switching the focus to secretaries, we can name: Geoffrey R., appointed on 21 August 2023.
The company is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
The latest confirmation statement was sent on 2022-10-29 and the deadline for the subsequent filing is 2023-11-12. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Jacobs Two Limited Address / Contact

Office Address 95 Bothwell Street
Town Glasgow
Post code G2 7HX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC580155
Date of Incorporation Mon, 30th Oct 2017
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Geoffrey R.

Position: Secretary

Appointed: 21 August 2023

Katherine K.

Position: Director

Appointed: 15 December 2022

Sally M.

Position: Director

Appointed: 11 August 2021

Rhona H.

Position: Secretary

Appointed: 10 February 2023

Resigned: 21 August 2023

Guy D.

Position: Director

Appointed: 30 November 2020

Resigned: 11 August 2021

Hugh M.

Position: Director

Appointed: 30 November 2020

Resigned: 15 December 2022

Paul S.

Position: Director

Appointed: 05 September 2018

Resigned: 26 April 2019

Tejender C.

Position: Secretary

Appointed: 23 May 2018

Resigned: 10 February 2023

Jonathan S.

Position: Director

Appointed: 30 October 2017

Resigned: 30 November 2020

Michael N.

Position: Secretary

Appointed: 30 October 2017

Resigned: 23 May 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Jacobs Solutions Inc from Dallas, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jacobs Engineering Group Inc. that entered Dallas, United States as the address. This PSC has a legal form of "a corporation", 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.

Jacobs Solutions Inc

1999 Bryan Street, Suite 1200, Dallas, Texas, 75201, United States

Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Division Of Corporations, Delaware
Registration number 6655558
Notified on 29 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacobs Engineering Group Inc.

1999 Bryan Street Suite1200, 75201, Dallas, Texas, United States

Legal authority Usa
Legal form Corporation
Country registered Delaware
Place registered Usa
Registration number 2114321
Notified on 30 October 2017
Ceased on 29 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th October 2023
filed on: 2nd, November 2023
Free Download (3 pages)

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