General information

Name:

Jacobs One Ltd

Office Address:

95 Bothwell Street Glasgow G2 7HX Blythswood Hill

Number: SC141100

Incorporation date: 1992-11-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Blythswood Hill with reg. no. SC141100. This company was registered in the year 1992. The office of this firm is situated at 95 Bothwell Street Glasgow. The postal code for this address is G2 7HX. Although currently it is referred to as Jacobs One Limited, it previously was known under a different name. The firm was known under the name Babtie Group until 2004/08/17, at which point it was replaced by Jacobs U.k. The last switch occurred on 2012/07/30. This enterprise's SIC code is 71111 : Architectural activities. Friday 30th September 2022 is the last time the company accounts were filed.

Council Sandwell Council can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 1,341 pounds of revenue. In 2012 the company had 1 transaction that yielded 2,375 pounds. Cooperation with the Sandwell Council council covered the following areas: Street Scene Capital.

At the moment, the directors enumerated by this particular limited company include: Alexander L. chosen to lead the company on 2022/09/26 and Sally M. chosen to lead the company in 2021. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of Geoffrey R. as a secretary since 2023.

  • Previous company's names
  • Jacobs One Limited 2012-07-30
  • Jacobs U.k. Limited 2004-08-17
  • Babtie Group Limited 1992-11-09

Company staff

Geoffrey R.

Role: Secretary

Appointed: 21 August 2023

Latest update: 15 April 2024

Alexander L.

Role: Director

Appointed: 26 September 2022

Latest update: 15 April 2024

Sally M.

Role: Director

Appointed: 11 August 2021

Latest update: 15 April 2024

People with significant control

The companies that control this firm are: Jacobs U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cottons Lane, SE1 2QG and was registered as a PSC under the registration number 02594504.

Jacobs U.K. Limited
Address: Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies
Registration number 02594504
Notified on 29 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gibb Holdings Ltd
Address: Cottons Centre Cottons Lane, Winnersh, London, Berkshire, SE1 2QG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02387714
Notified on 6 April 2016
Ceased on 29 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gibb Holdings Limited
Address: Cottons Centre Cottons Lane, Winnersh, London, SE1 2QG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Registry Of England And Wales
Registration number 2387707
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Sandwell Council 1 £ 1 341.00
2013-01-01 2013P10_002900 £ 1 341.00 Street Scene Capital
2012 Sandwell Council 1 £ 2 375.30
2012-07-05 2013P04_004422 £ 2 375.30 Street Scene Capital

Search other companies

Services (by SIC Code)

  • 71111 : Architectural activities
  • 71129 : Other engineering activities
31
Company Age

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