JFN LIMITED - STIRLING
Company Profile | Company Filings |
Overview
JFN LIMITED is a Private Limited Company from STIRLING and has the status: In Administration.
JFN LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: SC204768. The accounts status is FULL and accounts are next due on 31/12/2023.
JFN LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: SC204768. The accounts status is FULL and accounts are next due on 31/12/2023.
JFN LIMITED - STIRLING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O FTI CONSULTING LLP
STIRLING
FK9 4NF
This Company Originates in : United Kingdom
Previous trading names include:
JAMES FISHER NUCLEAR LIMITED (until 08/03/2023)
JAMES FISHER NUCLEAR LIMITED (until 08/03/2023)
JF FABER LIMITED (until 04/10/2010)
MB FABER LIMITED (until 26/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JFN HOLDINGS LIMITED | Corporate Director | 2023-03-03 | CURRENT | ||
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-03-03 | CURRENT | ||
MR TOM ALBUTT | Aug 1983 | British | Director | 2023-03-03 | CURRENT |
MR STEPHEN THOMAS TULK | Apr 1957 | British | Director | 2011-02-04 | CURRENT |
MR DOMINIC BEAN | May 1962 | British | Director | 2022-08-01 | CURRENT |
MR PETER GERARD GREENHALGH | Mar 1964 | British | Director | 2020-06-04 | CURRENT |
MR GORDON WILLIAM KERR | Jun 1969 | British | Secretary | 2007-04-20 UNTIL 2009-08-17 | RESIGNED |
MR GORDON WILLIAM KERR | Jun 1969 | British | Director | 2007-03-12 UNTIL 2009-08-17 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2010-12-01 UNTIL 2021-04-29 | RESIGNED |
JAMES MCCARTNEY | Oct 1941 | British | Director | 2000-04-19 UNTIL 2002-06-30 | RESIGNED |
JOHN LUMSDEN | Nov 1940 | British | Director | 2001-03-27 UNTIL 2002-12-31 | RESIGNED |
MR ALAN CHRISTOPHER LEWIS | Oct 1962 | British | Director | 2011-02-04 UNTIL 2015-10-30 | RESIGNED |
MR STEPHEN JAMES LIDDICOTT | Aug 1952 | British | Director | 2009-08-17 UNTIL 2010-10-29 | RESIGNED |
ALEXANDER ALISTER MACDONALD | Jan 1958 | British | Director | 2000-04-19 UNTIL 2003-09-24 | RESIGNED |
JONATHAN PROCTOR VICK | British | Secretary | 2010-09-01 UNTIL 2016-04-26 | RESIGNED | |
MRS ANGELA COTTON | British | Secretary | 2001-10-30 UNTIL 2003-10-13 | RESIGNED | |
MR MARTIN LIAM FERGUSON | Feb 1954 | British | Secretary | 2001-03-27 UNTIL 2001-10-30 | RESIGNED |
MR ROBERT HERD HAMILTON | Mar 1955 | British | Secretary | 2004-07-01 UNTIL 2007-04-20 | RESIGNED |
ALEXANDER ALISTER MACDONALD | Jan 1958 | British | Secretary | 2000-04-19 UNTIL 2001-03-27 | RESIGNED |
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MR JUSTIN JOHN BLAKENEY TYLER | British | Secretary | 2009-08-17 UNTIL 2010-08-31 | RESIGNED | |
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MR OWEN POLLAND | Sep 1950 | British | Secretary | 2003-10-13 UNTIL 2007-04-20 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2000-03-09 UNTIL 2000-04-19 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2000-03-09 UNTIL 2000-04-19 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2000-03-09 UNTIL 2000-04-19 | RESIGNED | ||
CRAIG RICHARD GALLAGHER | Feb 1973 | British | Director | 2007-04-10 UNTIL 2009-08-17 | RESIGNED |
MR MICHAEL JOHN SHIELDS | Jan 1947 | British | Director | 2009-08-17 UNTIL 2010-11-30 | RESIGNED |
STUART YELLOWLEES | Jan 1975 | British | Director | 2015-03-26 UNTIL 2021-08-13 | RESIGNED |
JASON WASHINGTON | May 1965 | British | Director | 2010-09-13 UNTIL 2019-04-17 | RESIGNED |
DEREK ROBERT BAMBER | Mar 1948 | British | Director | 2001-10-30 UNTIL 2003-11-26 | RESIGNED |
DAVID GILBERT BERRY | Jun 1945 | British | Director | 2002-08-05 UNTIL 2006-06-02 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2000-04-19 UNTIL 2003-08-31 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-10-31 UNTIL 2022-12-31 | RESIGNED |
MRS ANGELA COTTON | British | Director | 2001-10-30 UNTIL 2007-04-18 | RESIGNED | |
MR FRANK DALTON | Nov 1953 | British | Director | 2002-08-05 UNTIL 2004-11-19 | RESIGNED |
MR MARTIN LIAM FERGUSON | Feb 1954 | British | Director | 2001-03-27 UNTIL 2002-06-30 | RESIGNED |
STEPHEN ELLISON | May 1950 | British | Director | 2001-03-27 UNTIL 2008-03-10 | RESIGNED |
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS | Jul 1947 | British | Director | 2009-08-17 UNTIL 2012-07-31 | RESIGNED |
MISS JOANNE BURKE | May 1981 | British | Director | 2019-04-17 UNTIL 2020-12-02 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2009-08-17 UNTIL 2019-10-01 | RESIGNED |
MR PAUL MICHAEL READ | Nov 1956 | British | Director | 2009-08-17 UNTIL 2020-06-04 | RESIGNED |
MR BENJAMIN DOUGLAS READ | Apr 1986 | British | Director | 2023-03-03 UNTIL 2023-08-30 | RESIGNED |
MR OWEN POLLAND | Sep 1950 | British | Director | 2003-10-13 UNTIL 2004-07-01 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
MR MICHAEL HUGH HAYES | Aug 1951 | British | Director | 2003-10-13 UNTIL 2007-04-20 | RESIGNED |
DEREK MAY | Aug 1955 | British | Director | 2008-03-10 UNTIL 2010-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fisher Nuclear Holdings Limited | 2016-04-06 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |