Introduction
Watch Company
J
JORDISK CONSULTING LTD
JORDISK CONSULTING LTD is an active company incorporated on 13 January 2023 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. JORDISK CONSULTING LTD was registered 3 years ago.(SIC: 70229, 74901)
Status
active
Active since 3 years ago
Company No
SC755320
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
22 Montrose Street Glasgow, G1 1RE,
Previous Addresses
125 Glasgow Road Perth PH2 0LU Scotland
From: 13 January 2023To: 23 June 2023
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Share Issue
Jul 23
Capital Alter Shares Subdivision
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOWIE, James Scott
ActiveMontrose Street, GlasgowG1 1RE
Born September 1959
Director
Appointed 17 Apr 2024
BOWIE, James Scott
Montrose Street, GlasgowG1 1RE
Born September 1959
Director
17 Apr 2024
Active
HOWE, David Mark
ActiveMontrose Street, GlasgowG1 1RE
Born June 1973
Director
Appointed 13 Jan 2023
HOWE, David Mark
Montrose Street, GlasgowG1 1RE
Born June 1973
Director
13 Jan 2023
Active
MCCORMACK, Laurie Christine
ActiveMontrose Street, GlasgowG1 1RE
Born March 1984
Director
Appointed 17 Apr 2024
MCCORMACK, Laurie Christine
Montrose Street, GlasgowG1 1RE
Born March 1984
Director
17 Apr 2024
Active
SIMKINS, Jonathan
ActiveMontrose Street, GlasgowG1 1RE
Born June 1987
Director
Appointed 17 Apr 2024
SIMKINS, Jonathan
Montrose Street, GlasgowG1 1RE
Born June 1987
Director
17 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Mark Howe
ActiveMontrose Street, GlasgowG1 1RE
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Mr David Mark Howe
Montrose Street, GlasgowG1 1RE
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 July 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023