Jpe (scotland) Limited in GLASGOW

Jpe (scotland) Limited GLASGOW

Founded in 2013, Jpe (scotland), classified under reg no. SC458763 is an active company. Currently registered at 18-48 Buchanan Street G1 3JN, Glasgow the company has been in the business for eleven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Peter B., appointed on 27 July 2017. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Elaine J., Paul J. and others listed below. There were no ex secretaries.

Jpe (scotland) Limited Address / Contact

Office Address	18-48 Buchanan Street
Town	Glasgow
Post code	G1 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC458763
Date of Incorporation	Mon, 9th Sep 2013
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Peter B.

Position: Director

Appointed: 27 July 2017

Elaine J.

Position: Director

Appointed: 09 September 2013

Resigned: 27 July 2017

Paul J.

Position: Director

Appointed: 09 September 2013

Resigned: 27 July 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Pyrrha Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jessop Jewellers Limited that entered Glenrothes, Scotland as the address. This PSC has a legal form of "a limited company", 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.

Pyrrha Limited

3 The Atrium Union Square, Guild Street, Aberdeen, AB11 5PS, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc364235
Notified on	27 July 2017
Nature of control:	75,01-100% shares

Jessop Jewellers Limited

Pentland House Pentland Park, Glenrothes, KY6 2AH, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc266963
Notified on	6 April 2016
Ceased on	27 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 6th September 2023 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 6th September 2023 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 26th, June 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 26th, June 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 26th, June 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 26th, June 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 7th September 2022 filed on: 7th, September 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 27th, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 27th, June 2022	accounts	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 27th, June 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 27th, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 9th September 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 19th August 2021. New Address: 18-48 Buchanan Street Glasgow G1 3JN. Previous address: 3 Guild Square Aberdeen Aberdeenshire AB11 5PS Scotland filed on: 19th, August 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 14th, July 2021	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 14th, July 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 7th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 6th, July 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th September 2020 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 24th, April 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 24th, April 2020	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 14th, April 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 14th, April 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th September 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 17th, April 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2018 filed on: 17th, April 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 17th, April 2019	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 17th, April 2019	other	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 9th September 2018 filed on: 16th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th July 2017 filed on: 23rd, March 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 9th September 2017 filed on: 23rd, October 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 27th July 2017 filed on: 23rd, October 2017	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 27th July 2017 filed on: 23rd, October 2017	persons with significant control	Free Download (1 page)
AD01	Address change date: 23rd August 2017. New Address: 3 Guild Square Aberdeen Aberdeenshire AB11 5PS. Previous address: C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland filed on: 23rd, August 2017	address	Free Download (1 page)
AA01	Accounting reference date changed from 30th April 2017 to 24th July 2017 filed on: 23rd, August 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 27th July 2017 filed on: 23rd, August 2017	officers	Free Download (2 pages)
TM01	27th July 2017 - the day director's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
TM01	27th July 2017 - the day director's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
MR04	Satisfaction of charge SC4587630001 in full filed on: 25th, July 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 9th September 2016 filed on: 14th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 16th, August 2016	accounts	Free Download (6 pages)
AD01	Address change date: 28th June 2016. New Address: C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH. Previous address: 2nd Floor 25 Bothwell Street Glasgow G2 6NL filed on: 28th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 9th September 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th September 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 10th, September 2015	accounts	Free Download (3 pages)
MR01	Registration of charge SC4587630001, created on 9th July 2015 filed on: 14th, July 2015	mortgage	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 18th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th September 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th October 2014: 100.00 GBP	capital
AA01	Current accounting period shortened from 30th September 2014 to 30th April 2014 filed on: 28th, March 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2013	incorporation	Free Download (26 pages)

Jpe (scotland) Limited GLASGOW

Jpe (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Elaine J.

Paul J.

People with significant control

Company filings

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