Jti Defence Limited in Cleish KINROSS-SHIRE

Jti Defence Limited KINROSS-SHIRE

Founded in 2006, Jti Defence, classified under reg no. SC309387 is an active company. Currently registered at Moreland House KY13 0LP, Kinross-shire the company has been in the business for 18 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since January 11, 2007 Jti Defence Limited is no longer carrying the name Dalglen (no. 1057).

The company has one director. David B., appointed on 17 March 2007. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Victoria B.. There were no ex directors.

Jti Defence Limited Address / Contact

Office Address	Moreland House
Office Address2	Cleish
Town	Kinross-shire
Post code	KY13 0LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC309387
Date of Incorporation	Thu, 28th Sep 2006
Industry	Other manufacturing n.e.c.
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

David B.

Position: Director

Appointed: 17 March 2007

Victoria B.

Position: Secretary

Appointed: 17 March 2007

Resigned: 22 January 2009

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2006

Resigned: 17 March 2007

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 28 September 2006

Resigned: 17 March 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is David B. The abovementioned PSC and has 75,01-100% shares.

David B.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Dalglen (no. 1057)	January 11, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2
Cash Bank On Hand							2	2	2
Net Assets Liabilities							2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted			2					2	2
Par Value Share			1					1	1
Share Capital Allotted Called Up Paid		2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 28, 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 28, 2022 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 29th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 28, 2021 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 14th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2020 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2019 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 29th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 28, 2018 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 28, 2017 filed on: 30th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 28th, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 28, 2016 filed on: 5th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 4th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 23rd, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 23, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 29th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 29, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 24, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2012 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 15th, October 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 3rd, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 10th, October 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 25th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 21st, January 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2009 filed on: 24th, November 2009	annual return	Free Download (3 pages)
288b	On April 6, 2009 Appointment terminated secretary filed on: 6th, April 2009	officers	Free Download (1 page)
363a	Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 2nd, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 11th, March 2008	accounts	Free Download (5 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (3 pages)
287	Registered office changed on 22/03/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 22nd, March 2007	address	Free Download (1 page)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
288b	On March 22, 2007 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On March 22, 2007 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On March 22, 2007 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
287	Registered office changed on 22/03/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 22nd, March 2007	address	Free Download (1 page)
288b	On March 22, 2007 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On March 22, 2007 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On March 22, 2007 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
CERTNM	Company name changed dalglen (no. 1057) LIMITEDcertificate issued on 11/01/07 filed on: 11th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed dalglen (no. 1057) LIMITEDcertificate issued on 11/01/07 filed on: 11th, January 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (18 pages)