J29 Holdings Limited

General information

Name:

J29 Holdings Ltd

Office Address:

Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow

Number: SC205577

Incorporation date: 2000-03-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

J29 Holdings is a business with it's headquarters at G76 7HU Glasgow at Radleigh House 1 Golf Road. The firm was formed in 2000 and is established as reg. no. SC205577. The firm has been on the British market for 24 years now and its last known status is active. This firm known today as J29 Holdings Limited, was earlier known as A.s. Group (scotland). The change has taken place in 2016-08-25. The enterprise's SIC code is 41100 which means Development of building projects. 2022-11-30 is the last time company accounts were filed.

Thomas P., James S., Patrick K. and Paul K. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 2022-12-07. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of James S. as a secretary for the last 8 years.

  • Previous company's names
  • J29 Holdings Limited 2016-08-25
  • A.s. Group (scotland) Ltd. 2000-03-28

Financial data based on annual reports

Company staff

Thomas P.

Role: Director

Appointed: 07 December 2022

Latest update: 13 December 2023

James S.

Role: Secretary

Appointed: 04 August 2016

Latest update: 13 December 2023

James S.

Role: Director

Appointed: 24 March 2016

Latest update: 13 December 2023

Patrick K.

Role: Director

Appointed: 24 March 2016

Latest update: 13 December 2023

Paul K.

Role: Director

Appointed: 01 April 2003

Latest update: 13 December 2023

People with significant control

Executives who have control over the firm are as follows: Paul K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patersons Quarries Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Coatbridge at Gartsherrie Road, ML5 2EU, Lanarkshire and was registered as a PSC under the registration number Sc117448.

Paul K.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patersons Quarries Limited
Address: Gartsherrie Road Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2EU, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc117448
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Wednesday 30th November 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
24
Company Age

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