JADE CORPORATION LIMITED

16 ROYAL EXCHANGE SQUARE, C/O BANNATYNE KIRKWOOD FRANCE & CO., GLASGOW  G1 3AG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC621464
  • Last Updated: 19 Jun 2021
Company profile Ownership Accounts

Company Profile

JADE CORPORATION LIMITED was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in GLASGOW. JADE CORPORATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 6 years and 6 days.

Name JADE CORPORATION LIMITED
Company number SC621464
Company type Private Limited Company
Incorporation date 18 Feb 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 16 ROYAL EXCHANGE SQUARE
C/O BANNATYNE KIRKWOOD FRANCE & CO.
GLASGOW
G1 3AG
Country Of Origin UNITED KINGDOM

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
Mr Michael Colin Bogacki Nationality: British Dates: Friday, May 31, 2019 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
Ms Susan Pearson Irvine Reid Nationality: British Dates: Monday, February 18, 2019 - Friday, May 31, 2019
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 NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 18 February 2021, (-1467 days left)
Latest accounts Not available
Next confirmation statement due 17 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JADE CORPORATION LIMITED.

Previous Names

Name Change Date
JADE CORPORATION LIMITED 18 Feb 2019