About

Registered Number: SC047678
Date of Incorporation: 25/06/1970 (53 years and 9 months ago)
Company Status: Active
Registered Address: Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU

 

Jacobs & Turner Ltd was setup in 1970, it has a status of "Active". Khushi, Latifan Bibi, Khushi, Mohammed are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHUSHI, Latifan Bibi N/A 24 April 2007 1
KHUSHI, Mohammed N/A 24 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 01 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 23 March 2018
CS01 - N/A 03 January 2018
CH01 - Change of particulars for director 02 October 2017
CH01 - Change of particulars for director 02 October 2017
CH03 - Change of particulars for secretary 02 October 2017
MR04 - N/A 08 May 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 04 January 2017
AUD - Auditor's letter of resignation 11 August 2016
AUD - Auditor's letter of resignation 03 August 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 06 January 2015
MISC - Miscellaneous document 10 July 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 03 January 2013
AP01 - Appointment of director 05 December 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 22 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 29 April 2008
410(Scot) - N/A 17 April 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
419a(Scot) - N/A 01 June 2007
AA - Annual Accounts 02 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 09 January 2006
419a(Scot) - N/A 13 August 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 07 April 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 09 April 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 19 April 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 10 April 2000
363s - Annual Return 12 January 2000
287 - Change in situation or address of Registered Office 24 September 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 25 January 1999
RESOLUTIONS - N/A 06 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1998
123 - Notice of increase in nominal capital 06 March 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 07 January 1998
419a(Scot) - N/A 12 March 1997
419a(Scot) - N/A 12 March 1997
363s - Annual Return 22 January 1997
419a(Scot) - N/A 13 December 1996
AA - Annual Accounts 14 November 1996
466(Scot) - N/A 13 May 1996
466(Scot) - N/A 13 May 1996
410(Scot) - N/A 02 April 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 18 December 1995
AA - Annual Accounts 21 March 1995
466(Scot) - N/A 08 February 1995
466(Scot) - N/A 08 February 1995
363s - Annual Return 25 January 1995
410(Scot) - N/A 01 December 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 09 March 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 25 April 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
363 - Annual Return 17 April 1990
AA - Annual Accounts 17 April 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
RESOLUTIONS - N/A 25 April 1989
MEM/ARTS - N/A 25 April 1989
MISC - Miscellaneous document 21 April 1989
363 - Annual Return 17 May 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 17 June 1987
AA - Annual Accounts 17 June 1987
363 - Annual Return 08 October 1986
363 - Annual Return 13 November 1984
363 - Annual Return 12 November 1984
363 - Annual Return 10 February 1978
363 - Annual Return 31 October 1976
NEWINC - New incorporation documents 25 July 1970
287 - Change in situation or address of Registered Office 25 June 1970
MISC - Miscellaneous document 25 June 1970
NEWINC - New incorporation documents 25 June 1970

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment 31 March 2008 Fully Satisfied

N/A

Bond & floating charge 26 March 1996 Fully Satisfied

N/A

Bond & floating charge 29 November 1994 Fully Satisfied

N/A

Standard security 19 April 1984 Fully Satisfied

N/A

Standard security 20 February 1984 Fully Satisfied

N/A

Floating charge 31 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.