Jds 1 Limited in 1 Earl Grey Street EDINBURGH

Jds 1 Limited EDINBURGH

Jds 1 started in year 2004 as Private Limited Company with registration number SC271162. The Jds 1 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE.

At present there are 2 directors in the the firm, namely Declan K. and Philip B.. In addition one secretary - Philip B. - is with the company. As of 26 April 2024, there were 2 ex directors - Amanda M., David C. and others listed below. There were no ex secretaries.

Jds 1 Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC271162
Date of Incorporation	Mon, 26th Jul 2004
Industry	Non-trading company
End of financial Year	5th April
Company age	20 years old
Account next due date	Sun, 5th Jan 2025 (254 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Declan K.

Position: Director

Appointed: 13 May 2014

Philip B.

Position: Director

Appointed: 26 July 2004

Amanda M.

Position: Director

Appointed: 31 January 2007

Resigned: 13 May 2014

First Scottish International Services Limited

Position: Nominee Director

Appointed: 26 July 2004

Resigned: 26 July 2004

David C.

Position: Director

Appointed: 26 July 2004

Resigned: 31 January 2007

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 26 July 2004

Resigned: 14 September 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Fntc Third Nominee Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fntc Third Nominee Limited

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	United Ingdom
Registration number	2719551
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 21st, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 21st, August 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 28th, September 2022	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 14th Sep 2021 filed on: 21st, September 2021	officers	Free Download (1 page)
AP03	On Tue, 14th Sep 2021, company appointed a new person to the position of a secretary filed on: 21st, September 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 3rd, September 2021	accounts	Free Download (1 page)
CH04	Secretary's name changed on Wed, 24th Mar 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 4th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 1st, October 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 15th, October 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 11th, December 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 18th, October 2016	accounts	Free Download (4 pages)
CH04	Secretary's name changed on Mon, 11th Jul 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2015 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jul 2015 filed on: 3rd, August 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB on Wed, 1st Apr 2015 to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 1st, April 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Aug 2014: 1.00 GBP	capital
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st May 2014 filed on: 21st, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jul 2013 filed on: 5th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 5th Aug 2013: 1 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jul 2012 filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 7th, June 2012	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jul 2011 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 24th, August 2010	accounts	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 26th Jul 2010 filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jul 2010 filed on: 26th, July 2010	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 26th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
288b	On Fri, 16th Feb 2007 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288a	On Fri, 16th Feb 2007 New director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288b	On Fri, 16th Feb 2007 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288a	On Fri, 16th Feb 2007 New director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 25th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, July 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 19th, December 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 19th, December 2005	accounts	Free Download (2 pages)
287	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005	address	Free Download (1 page)
287	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005	address	Free Download (1 page)
363s	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 05/04/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 05/04/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
288b	On Tue, 3rd Aug 2004 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288b	On Tue, 3rd Aug 2004 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2004	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2004	incorporation	Free Download (29 pages)

Jds 1 Limited EDINBURGH

Jds 1 Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Declan K.

Philip B.

Amanda M.

First Scottish International Services Limited

David C.

Fntc (secretaries) Limited

People with significant control

Company filings

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