J29 Holdings Limited

Company Registration Number: SC205577

Scottish Company

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J29 Holdings Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

RADLEIGH HOUSE 1 GOLF ROAD
CLARKSTON
GLASGOW
LANARKSHIRE
G76 7HU

There are 479 companies currently registered at this postcode, including this one.

All companies at G76 7HU

Registration Data

Company Number

SC205577

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 August 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£50,000
Current Assets £3,034,559£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,034,559£0£0£0£0£0£50,000
Current Liabilities £3,034,561£0£0£0£0£0£0
Net Current Assets £-2£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£50,000

Previous Names

No previous names

Company Officers

  • STICKLER, James Andrew

    Secretary

    Appointed on 4 August 2016

     

    Radleigh House 1 Golf Road
    Clarkston
    Glasgow
    Lanarkshire
    G76 7HU

  • KELLY, Patrick Joseph

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Radleigh House 1 Golf Road
    Clarkston
    Glasgow
    Lanarkshire
    G76 7HU

  • KELLY, Paul Damian

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    12 Briar Gardens
    Briars Gate
    Newlands
    Glasgow
    G43 2TF

  • PATERSON, William

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Radleigh House 1 Golf Road
    Clarkston
    Glasgow
    Lanarkshire
    G76 7HU

  • STICKLER, James Andrew

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1972

    Radleigh House 1 Golf Road
    Clarkston
    Glasgow
    Lanarkshire
    G76 7HU

  • KELLY, Hannah Anne

    Secretary

    Appointed on 28 March 2000

    Resigned on 23 May 2012

    2 Crosslees Road
    Thornliebank
    Glasgow
    G46 7EW

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • KELLY, Patrick Joseph

    Director

    Appointed on 28 March 2000

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    2 Crosslees Road
    Thornliebank
    Glasgow
    Lanarkshire
    G46 7EW

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 November 2016 Current accounting period shortened from 31 March 2017 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5J87SEB. Transaction: MzE2MTM5NjExMmFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFD4KI. Transaction: MzE2MDU1OTIyM2FkaXF6a2N4.

  3. 25 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S5DJPH3K. Transaction: MzE1NTg4Njk0OWFkaXF6a2N4.

  4. 25 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1NTg4NjU3OGFkaXF6a2N4.

  5. 11 August 2016 Appointment of Mr James Andrew Stickler as a secretary on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP03. Barcode: X5D4G2TF. Transaction: MzE1NDk4MTYyMWFkaXF6a2N4.

  6. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJD3UZ. Transaction: MzE1NDI2NjY2MGFkaXF6a2N4.

  7. 23 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S55HKAXD. Transaction: MzE0NzQ5MTI5OGFkaXF6a2N4.

  8. 15 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54YXCOH. Transaction: MzE0NjQzMDM5MmFkaXF6a2N4.

  9. 7 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S54123WH. Transaction: MzE0NTg0OTQwMmFkaXF6a2N4.

  10. 7 April 2016 Appointment of William Paterson as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: S54121XU. Transaction: MzE0NTg0OTAyNmFkaXF6a2N4.

  11. 7 April 2016 Appointment of James Andrew Stickler as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: S54121UB. Transaction: MzE0NTg0ODE0MGFkaXF6a2N4.

  12. 7 April 2016 Appointment of Mr Patrick Joseph Kelly as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: S54121UJ. Transaction: MzE0NTg0NzcwN2FkaXF6a2N4.

  13. 7 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S54121W2. Transaction: MzE0NTg0NzY1N2FkaXF6a2N4.

  14. 7 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0MTIxV0lhZGlxemtjeA.

  15. 7 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S54121YA. Transaction: MzE0NTg0NjMyMWFkaXF6a2N4.

  16. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYXIX. Transaction: MzEzNzU4ODgwMWFkaXF6a2N4.

  17. 14 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X47ETKQT. Transaction: MzEyMzE2NzI1MWFkaXF6a2N4.

  18. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3M2LVMQ. Transaction: MzExMjg4ODg5OGFkaXF6a2N4.

  19. 17 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZD7B2. Transaction: MzA5ODQxMTYyNWFkaXF6a2N4.

  20. 17 April 2014 Termination of appointment of Hannah Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZD7AQ. Transaction: MzA5ODQxMTQ0MmFkaXF6a2N4.

  21. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKEH2P. Transaction: MzA5MTE2ODUwMGFkaXF6a2N4.

  22. 10 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X260KFX5. Transaction: MzA3NjAxNTg1NWFkaXF6a2N4.

  23. 4 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OR12U2. Transaction: MzA3MDQ2NjExN2FkaXF6a2N4.

  24. 30 August 2012 Termination of appointment of Patrick Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1G9Q4UA. Transaction: MzA2MzI1MDc1M2FkaXF6a2N4.

  25. 13 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQDYG. Transaction: MzA1NTc2NDY4NmFkaXF6a2N4.

  26. 3 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORLXLV. Transaction: MzA1MDAwMzU3MmFkaXF6a2N4.

  27. 3 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XHNOATTL. Transaction: MzAzNjQ0NTAzMGFkaXF6a2N4.

  28. 31 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY27XQ7T. Transaction: MzAyOTU5MjUyNmFkaXF6a2N4.

  29. 7 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XD689IYD. Transaction: MzAxMjk5MjE0NGFkaXF6a2N4.

  30. 1 March 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S8IYWHUN. Transaction: MzAxMDQ0MTg0NmFkaXF6a2N4.

  31. 8 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SCH00FHH. Transaction: MzAwNDQ5Mjg3NGFkaXF6a2N4.

  32. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQ5MjQ4MmFkaXF6a2N4.

  33. 2 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SGC74CX4. Transaction: MjA0MDY3NDE5NGFkaXF6a2N4.

  34. 24 April 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SLAI399Q. Transaction: MjAzMTM5NzQ5NmFkaXF6a2N4.

  35. 8 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YWZ8UW. Transaction: MjAzMDI3Mzk0OWFkaXF6a2N4.

  36. 9 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSNSYQK. Transaction: MjAwMjk0NDUyMGFkaXF6a2N4.

  37. 31 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MDc3OGFkaXF6a2N4.

  38. 25 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5Mjc1OGFkaXF6a2N4.

  39. 30 April 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NzM0NGFkaXF6a2N4.

  40. 10 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTczNTA2MmFkaXF6a2N4.

  41. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzkzMTU4NGFkaXF6a2N4.

  42. 13 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2Njg2MmFkaXF6a2N4.

  43. 23 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODMzNDAzNmFkaXF6a2N4.

  44. 14 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxMzUxNmFkaXF6a2N4.

  45. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ0MzE4M2FkaXF6a2N4.

  46. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEwMjkzMmFkaXF6a2N4.

  47. 2 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3NTkyMWFkaXF6a2N4.

  48. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzI3NjQ3MWFkaXF6a2N4.

  49. 22 March 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4NzEzM2FkaXF6a2N4.

  50. 6 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTA5NjgxNGFkaXF6a2N4.

  51. 15 August 2001 Ad 08/06/01--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM1MzQ5NWFkaXF6a2N4.

  52. 17 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgyMzQ1MmFkaXF6a2N4.

  53. 31 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM3OTI4MGFkaXF6a2N4.

  54. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI4MDA1MmFkaXF6a2N4.

  55. 31 August 2000 Registered office changed on 31/08/00 from: radleigh house 1 golf road, clarkston glasgow lanarkshire G76 7HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQyMTYxMGFkaXF6a2N4.

  56. 30 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzOTE2OWFkaXF6a2N4.

  57. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxMjUxNWFkaXF6a2N4.

  58. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE5MTE3N2FkaXF6a2N4.

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