New Jimmy's Special Limited in Glasgow - G3 7SP

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New Jimmy's Special Limited

New Jimmy's Special started in year 2005 as Private Limited Company with registration number SC292457. The New Jimmy's Special company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 9 Royal Crescent. Postal code: G3 7SP.

There is a single director in the company at the moment - Koon H., appointed on 31 October 2005. In addition, a secretary was appointed - Tai H., appointed on 31 October 2005. As of 20 April 2024, our data shows no information about any ex officers on these positions.

New Jimmy's Special Limited Address / Contact

Office Address	9 Royal Crescent
Office Address2	Glasgow
Town
Post code	G3 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC292457
Date of Incorporation	Mon, 31st Oct 2005
Industry	Take-away food shops and mobile food stands
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Tai H.

Position: Secretary

Appointed: 31 October 2005

Koon H.

Position: Director

Appointed: 31 October 2005

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 31 October 2005

Resigned: 31 October 2005

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 31 October 2005

Resigned: 31 October 2005

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 31 October 2005

Resigned: 31 October 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Koon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Koon H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	8 917	8 273	15 097	19 604	13 955
Net Assets Liabilities	5 622	4 505	10 888	14 012	8 350

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	570	804	874	1 465	1 545
Average Number Employees During Period	3	3	3	3	3
Creditors	4 959	4 370	4 594	4 731	4 687
Fixed Assets	1 520	1 103	971	510	429
Net Current Assets Liabilities	4 672	4 206	10 791	14 967	9 466
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	714	303	288	95	198
Total Assets Less Current Liabilities	6 192	5 309	11 762	15 478	9 895

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 8th October 2023 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 8th October 2023 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 25th, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 8th October 2022 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 13th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 8th October 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 28th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 8th October 2020 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 20th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 8th October 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 22nd, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 24th October 2018 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 29th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 31st October 2017 filed on: 16th, November 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 30th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 31st October 2016 filed on: 9th, November 2016	confirmation statement	Free Download (5 pages)
CH01	On Saturday 31st October 2015 director's details were changed filed on: 4th, November 2016	officers	Free Download (2 pages)
CH03	On Saturday 31st October 2015 secretary's details were changed filed on: 4th, November 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 28th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st October 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 7th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 31st October 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st October 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 12th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st October 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 23rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st October 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 17th, May 2011	accounts	Free Download (7 pages)
CH03	On Sunday 31st October 2010 secretary's details were changed filed on: 9th, November 2010	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 31st October 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
CH01	On Sunday 31st October 2010 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 18th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st October 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 10th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 14th November 2008 filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 19th, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006	annual return	Free Download (6 pages)
288a	On Friday 11th November 2005 New secretary appointed filed on: 11th, November 2005	officers	Free Download (1 page)
288a	On Friday 11th November 2005 New director appointed filed on: 11th, November 2005	officers	Free Download (1 page)
288a	On Friday 11th November 2005 New director appointed filed on: 11th, November 2005	officers	Free Download (1 page)
288a	On Friday 11th November 2005 New secretary appointed filed on: 11th, November 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd November 2005 Director resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd November 2005 Director resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd November 2005 Director resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd November 2005 Director resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd November 2005 Secretary resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd November 2005 Secretary resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 31st, October 2005	incorporation	Free Download (15 pages)

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