About

Registered Number: SC225684
Date of Incorporation: 26/11/2001 (19 years and 4 months ago)
Company Status: Active
Registered Address: Bon Accord House Foveran, Newburgh, Ellon, Aberdeenshire, AB41 6AU

 

Jaji Sports Ltd was founded on 26 November 2001, it has a status of "Active". There is one director listed as Van Der Velde, Jurgen Niko Johan for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER VELDE, Jurgen Niko Johan 04 January 2017 31 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Leslie Forbes/
1963-12
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Shona Forbes/
1965-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jurgen Niko Johan Van Der Velde/
1977-02
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 January 2020
PSC04 - N/A 09 January 2020
PSC07 - N/A 09 January 2020
AA - Annual Accounts 23 October 2019
TM01 - Termination of appointment of director 23 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 20 December 2017
CERTNM - Change of name certificate 19 January 2017
RESOLUTIONS - N/A 19 January 2017
CS01 - N/A 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 07 December 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 23 April 2014
AD01 - Change of registered office address 23 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 28 November 2013
CH01 - Change of particulars for director 04 January 2013
CH03 - Change of particulars for secretary 03 January 2013
AD01 - Change of registered office address 03 January 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 11 December 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 05 December 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 17 December 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 17 August 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 17 January 2005
363s - Annual Return 03 December 2003
AA - Annual Accounts 24 October 2003
363s - Annual Return 31 December 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
225 - Change of Accounting Reference Date 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
NEWINC - New incorporation documents 26 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.