JDS 1 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
JDS 1 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
JDS 1 LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: SC271162. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
JDS 1 LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: SC271162. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
JDS 1 LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2014-05-13 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2004-07-26 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Secretary | 2021-09-14 | CURRENT | ||
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 2004-07-26 UNTIL 2021-09-14 | RESIGNED | ||
| MS AMANDA JOANNE MCDONALD | Jan 1976 | British | Director | 2007-01-31 UNTIL 2014-05-13 | RESIGNED |
| MR DAVID JONATHAN COX | Jul 1958 | British | Director | 2004-07-26 UNTIL 2007-01-31 | RESIGNED |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2004-07-26 UNTIL 2004-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fntc Third Nominee Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |