Introduction
Watch Company
O
ONPOINT ACCOUNTING - FRANCHISING LIMITED
ONPOINT ACCOUNTING - FRANCHISING LIMITED is an active company incorporated on 22 September 2020 with the registered office located in Dalkeith. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ONPOINT ACCOUNTING - FRANCHISING LIMITED was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
SC675115
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
JGBC FRANCHISING LIMITED
From: 22 September 2020To: 21 April 2022
Address
5 Hawk Crescent Dalkeith, EH22 2RB,
Previous Addresses
Jgbc Franchising Duddingston Yards Edinburgh Midlothian EH15 3NT Scotland
From: 22 September 2020To: 6 July 2025
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOREE, Johann Alexander
ActiveHawk Crescent, DalkeithEH22 2RB
Secretary
Appointed 22 Sept 2020
GOREE, Johann Alexander
Hawk Crescent, DalkeithEH22 2RB
Secretary
22 Sept 2020
Active
GOREE, Johann Alexander
ActiveHawk Crescent, DalkeithEH22 2RB
Born November 1987
Director
Appointed 22 Sept 2020
GOREE, Johann Alexander
Hawk Crescent, DalkeithEH22 2RB
Born November 1987
Director
22 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Onpoint Accounting Group
ActiveHawk Crescent, DalkeithEH22 2RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2023
Onpoint Accounting Group
Hawk Crescent, DalkeithEH22 2RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2023
Active
Mr Johann Alexander Goree
CeasedDuddingston Yards, EdinburghEH15 3NT
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Ceased 15 Aug 2023
Mr Johann Alexander Goree
Duddingston Yards, EdinburghEH15 3NT
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Ceased 15 Aug 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
6 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2025
6 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2025
16 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2023
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 April 2022