Introduction
Watch Company
J
JANNETJE CORNELIS LIMITED
JANNETJE CORNELIS LIMITED is an active company incorporated on 15 February 2017 with the registered office located in Aberdeen. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. JANNETJE CORNELIS LIMITED was registered 9 years ago.(SIC: 03110)
Status
active
Active since 9 years ago
Company No
SC557712
LTD Company
Age
9 Years
Incorporated 15 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Brodies House 31-33 Union Grove Aberdeen, AB10 6SD,
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 15 Feb 2017
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
15 Feb 2017
Active
DE BOER, Cornelis Jan
Active31-33 Union Grove, AberdeenAB10 6SD
Born April 1961
Director
Appointed 15 Feb 2017
DE BOER, Cornelis Jan
31-33 Union Grove, AberdeenAB10 6SD
Born April 1961
Director
15 Feb 2017
Active
WALKER, Williamina
Active31-33 Union Grove, AberdeenAB10 6SD
Born August 1942
Director
Appointed 15 Feb 2017
WALKER, Williamina
31-33 Union Grove, AberdeenAB10 6SD
Born August 1942
Director
15 Feb 2017
Active
WEST, George
ActiveCowie Crescent, PeterheadAB42 3EZ
Born September 1971
Director
Appointed 17 Jun 2024
WEST, George
Cowie Crescent, PeterheadAB42 3EZ
Born September 1971
Director
17 Jun 2024
Active
WEST, Maurelle
ActiveCowie Crescent, PeterheadAB42 3EZ
Born June 1972
Director
Appointed 17 Jun 2024
WEST, Maurelle
Cowie Crescent, PeterheadAB42 3EZ
Born June 1972
Director
17 Jun 2024
Active
OSPREY VESSEL MANAGEMENT LIMITED
ActivePeterheadAB42 1GH
Corporate director
Appointed 15 Feb 2017
OSPREY VESSEL MANAGEMENT LIMITED
PeterheadAB42 1GH
Corporate director
15 Feb 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cornelis Jan De Boer
Active31-33 Union Grove, AberdeenAB10 6SD
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2017
Cornelis Jan De Boer
31-33 Union Grove, AberdeenAB10 6SD
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2017
Active
Filing History
29
Description
Type
Date Filed
Document
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
25 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 January 2022
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2020
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2019
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2019
14 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2017