JACOBS ONE LIMITED
95 BOTHWELL STREET, GLASGOW G2 7HX- Active
- Private Limited Company
- Company No. SC141100
- Last Updated: 01 Mar 2024
Company Profile
JACOBS ONE LIMITED was incorporated on Monday, November 9, 1992 as a Private Limited Company with no registered address. JACOBS ONE LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 32 years.
| Name | JACOBS ONE LIMITED |
|---|---|
| Company number | SC141100 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 BOTHWELL STREET GLASGOW G2 7HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jacobs U.K. Limited Cottons Lane, SE1 2QG |
Dates: Thursday, June 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gibb Holdings Ltd Cottons Lane, SE1 2QG |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gibb Holdings Limited Cottons Lane, SE1 2QG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JACOBS ONE LIMITED | 09 Nov 1992 |
| BABTIE GROUP LIMITED | 17 Aug 2004 |
| JACOBS U.K. LIMITED | 30 Jul 2012 |