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J.N. HOLDINGS LIMITED (SC118294)

J.N. HOLDINGS LIMITED (SC118294) is an active UK company. incorporated on 1 June 1989. with registered office in Darnley. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. J.N. HOLDINGS LIMITED has been registered for 36 years.

Company Number
SC118294
Status
active
Type
ltd
Incorporated
1 June 1989
Age
36 years
Address
1000 Kennishead Road, Darnley, G53 7RA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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J.N. HOLDINGS LIMITED

J.N. HOLDINGS LIMITED is an active company incorporated on 1 June 1989 with the registered office located in Darnley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. J.N. HOLDINGS LIMITED was registered 36 years ago.(SIC: 99999)

Status

active

Active since 36 years ago

Company No

SC118294

LTD Company

Age

36 Years

Incorporated 1 June 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026
Contact
Address

1000 Kennishead Road Darnley, G53 7RA,

Previous Addresses

528/540 Windmillhill Street Motherwell ML1 2AQ
From: 1 June 1989To: 16 April 2021
Timeline

30 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
May 89
Director Left
Oct 09
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Jan 14
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Director Left
Jul 19
Director Joined
Aug 19
Director Joined
Sept 19
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Jul 20
Director Joined
Aug 20
Director Left
Feb 21
Director Joined
Mar 21
Director Joined
Mar 21
Loan Secured
May 21
Director Left
Jun 21
Director Left
Jan 24
Director Joined
Jan 24
Loan Cleared
Mar 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Oct 24
Director Left
Nov 24
Director Joined
Jan 25
Capital Update
Apr 25
Director Joined
Oct 25
Director Left
Oct 25
1
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

178

Appoint Person Secretary Company With Name Date
5 March 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
11 April 2025
SH19Statement of Capital
Legacy
11 April 2025
SH20SH20
Legacy
11 April 2025
CAP-SSCAP-SS
Resolution
11 April 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
16 March 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 October 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2022
AAAnnual Accounts
Second Filing Of Change Of Director Details With Name
8 July 2021
RP04CH01RP04CH01
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
26 May 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 April 2021
AAAnnual Accounts
Statement Of Companys Objects
26 March 2021
CC04CC04
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Memorandum Articles
10 March 2021
MAMA
Resolution
10 March 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 February 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
4 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 January 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
17 December 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Dormant
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Accounts With Accounts Type Dormant
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Dormant
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Memorandum Articles
27 January 2012
MEM/ARTSMEM/ARTS
Resolution
14 December 2011
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
21 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
21 October 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Accounts With Accounts Type Dormant
3 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 April 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
2 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
2 February 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Termination Director Company With Name
8 October 2009
TM01Termination of Director
Accounts With Accounts Type Dormant
15 July 2009
AAAnnual Accounts
Resolution
23 June 2009
RESOLUTIONSResolutions
Legacy
15 June 2009
410(Scot)410(Scot)
Legacy
15 June 2009
410(Scot)410(Scot)
Mortgage Alter Floating Charge With Number
15 June 2009
466(Scot)466(Scot)
Legacy
21 May 2009
288bResignation of Director or Secretary
Legacy
19 May 2009
288aAppointment of Director or Secretary
Legacy
5 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 July 2008
AAAnnual Accounts
Legacy
14 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2007
AAAnnual Accounts
Legacy
21 May 2007
363sAnnual Return (shuttle)
Legacy
12 January 2007
288bResignation of Director or Secretary
Legacy
12 January 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
3 November 2006
AUDAUD
Accounts With Accounts Type Dormant
22 August 2006
AAAnnual Accounts
Legacy
12 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 August 2005
AAAnnual Accounts
Legacy
7 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
15 September 2004
288cChange of Particulars
Legacy
15 September 2004
288cChange of Particulars
Legacy
4 May 2004
363sAnnual Return (shuttle)
Legacy
9 December 2003
419a(Scot)419a(Scot)
Legacy
21 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 May 2003
AAAnnual Accounts
Legacy
15 April 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
287Change of Registered Office
Legacy
8 April 2003
288cChange of Particulars
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
23 October 2002
287Change of Registered Office
Accounts With Accounts Type Group
2 June 2002
AAAnnual Accounts
Legacy
1 May 2002
363sAnnual Return (shuttle)
Legacy
28 March 2002
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
29 June 2001
AAAnnual Accounts
Legacy
3 May 2001
363sAnnual Return (shuttle)
Legacy
9 August 2000
288cChange of Particulars
Legacy
26 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 May 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 June 1999
AAAnnual Accounts
Legacy
9 May 1999
363sAnnual Return (shuttle)
Legacy
28 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 April 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 September 1997
AAAnnual Accounts
Memorandum Articles
20 June 1997
MEM/ARTSMEM/ARTS
Legacy
29 April 1997
363sAnnual Return (shuttle)
Legacy
11 February 1997
88(2)R88(2)R
Legacy
11 February 1997
123Notice of Increase in Nominal Capital
Resolution
11 February 1997
RESOLUTIONSResolutions
Resolution
11 February 1997
RESOLUTIONSResolutions
Resolution
11 February 1997
RESOLUTIONSResolutions
Resolution
11 February 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 January 1997
AAAnnual Accounts
Legacy
25 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1995
AAAnnual Accounts
Legacy
1 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
4 July 1994
AAAnnual Accounts
Legacy
26 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 July 1993
AAAnnual Accounts
Legacy
4 May 1993
363sAnnual Return (shuttle)
Memorandum Articles
4 March 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
23 February 1993
MEM/ARTSMEM/ARTS
Resolution
23 February 1993
RESOLUTIONSResolutions
Legacy
22 February 1993
288288
Accounts With Accounts Type Full Group
20 October 1992
AAAnnual Accounts
Legacy
29 July 1992
288288
Legacy
29 July 1992
363b363b
Legacy
21 February 1992
288288
Legacy
7 October 1991
288288
Legacy
9 August 1991
225(1)225(1)
Accounts With Accounts Type Full
10 May 1991
AAAnnual Accounts
Legacy
10 May 1991
363aAnnual Return
Legacy
4 April 1991
225(1)225(1)
Legacy
3 March 1991
363363
Accounts With Accounts Type Full
13 February 1991
AAAnnual Accounts
Legacy
15 October 1990
288288
Legacy
21 September 1990
288288
Legacy
21 September 1990
288288
Memorandum Articles
12 September 1990
MEM/ARTSMEM/ARTS
Resolution
12 September 1990
RESOLUTIONSResolutions
Resolution
12 September 1990
RESOLUTIONSResolutions
Resolution
12 September 1990
RESOLUTIONSResolutions
Resolution
12 September 1990
RESOLUTIONSResolutions
Legacy
3 September 1990
287Change of Registered Office
Incorporation Company
1 June 1989
NEWINCIncorporation