Introduction
Watch Company
J
JNF HOLDINGS LIMITED
JNF HOLDINGS LIMITED is an active company incorporated on 24 August 2016 with the registered office located in Stuartfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JNF HOLDINGS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
SC543651
LTD Company
Age
9 Years
Incorporated 24 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Little Mains Crichie Woods Stuartfield, AB42 5DY,
3 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MASSON GLENNIE LLP
ActiveBroad Street, PeterheadAB42 1HY
Corporate secretary
Appointed 14 Jan 2020
MASSON GLENNIE LLP
Broad Street, PeterheadAB42 1HY
Corporate secretary
14 Jan 2020
Active
SMITH, Claire Michelle
ActiveCrichie Woods, StuartfieldAB42 5DY
Born November 1978
Director
Appointed 24 Aug 2016
SMITH, Claire Michelle
Crichie Woods, StuartfieldAB42 5DY
Born November 1978
Director
24 Aug 2016
Active
SMITH JNR, John Buchan
ActiveCrichie Woods, StuartfieldAB42 5DY
Born March 1975
Director
Appointed 24 Aug 2016
SMITH JNR, John Buchan
Crichie Woods, StuartfieldAB42 5DY
Born March 1975
Director
24 Aug 2016
Active
LC SECRETARIES LIMITED
Resigned52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 17 Nov 2016
Resigned 17 Dec 2019
LC SECRETARIES LIMITED
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
17 Nov 2016
Resigned 17 Dec 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Buchan Smith Jnr
ActiveCrichie Woods, StuartfieldAB42 5DY
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2016
Mr John Buchan Smith Jnr
Crichie Woods, StuartfieldAB42 5DY
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2016
Active
Mrs Claire Michelle Smith
ActiveCrichie Woods, StuartfieldAB42 5DY
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2016
Mrs Claire Michelle Smith
Crichie Woods, StuartfieldAB42 5DY
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2016
Active
Filing History
26
Description
Type
Date Filed
Document
14 January 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 July 2018
24 November 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 November 2016
24 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2016