Jacobs & Turner Limited

Company Name	Jacobs & Turner Limited
Company Status	Active
Company Number	SC047678
Category	Private Limited Company
Incorporation Date	25 June 1970(53 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Akmal Khushi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(18 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LU Scotland

Secretary Name	Mr Akmal Khushi
Nationality	British
Status	Current
Appointed	31 December 1988(18 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LU Scotland

Director Name	Mr Afzal Khushi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(23 years, 6 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LU Scotland

Director Name	Mr Usman Khushi
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(42 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LU Scotland

Director Name	Latifan Bibi Khushi
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 24 April 2007)
Role	Company Director
Correspondence Address	Hagbows 42 Hamilton Avenue Glasgow Lanarkshire G41 4JD Scotland

Director Name	Mohammed Khushi
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 24 March 2007)
Role	Company Director
Correspondence Address	Hagbows 42 Hamilton Avenue Glasgow Lanarkshire G41 4JD Scotland

Contact

Website	trespass.com

Location

Registered Address	Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LU Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	9 other UK companies use this postal address

Shareholders

252.5k at £1	Afzal Khushi 50.00% Ordinary
252.5k at £1	Akmal Khushi 50.00% Ordinary

Financials

Year	2014
Turnover	£86,168,808
Gross Profit	£31,835,507
Net Worth	£46,924,031
Cash	£3,842,374
Current Liabilities	£23,620,897

Accounts

Latest Accounts	2 July 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Charges

31 March 2008	Delivered on: 17 April 2008 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All sums due or to become due. Particulars: All present and future rights and interest in and to the intercompany loan agreement. Outstanding
26 March 1996	Delivered on: 2 April 1996 Satisfied on: 1 June 2007 Persons entitled: Midland Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 November 1994	Delivered on: 1 December 1994 Satisfied on: 13 December 1996 Persons entitled: The Hong Kong & Shanghai Banking Corporation Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 April 1984	Delivered on: 26 April 1984 Satisfied on: 12 March 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4TH floor premises containing 637 sq yards or thereby imperial measures entering from 86 york street, 341 argyle street and 65 robertson lane, glasgow. Fully Satisfied
20 February 1984	Delivered on: 27 February 1984 Satisfied on: 12 March 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2ND and 3RD floor premises at 341 argyle street, glasgow & 86 york street glasgow. Fully Satisfied
31 March 1983	Delivered on: 13 April 1983 Satisfied on: 13 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 May 2023	Group of companies' accounts made up to 26 June 2022 (42 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
31 March 2022	Group of companies' accounts made up to 27 June 2021 (43 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 June 2021	Group of companies' accounts made up to 28 June 2020 (41 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 June 2020	Group of companies' accounts made up to 30 June 2019 (37 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 April 2019	Group of companies' accounts made up to 24 June 2018 (35 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 March 2018	Group of companies' accounts made up to 25 June 2017 (35 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Secretary's details changed for Mr Akmal Khushi on 2 October 2017 (1 page)
2 October 2017	Director's details changed for Mr Akmal Khushi on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Afzal Khushi on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Akmal Khushi on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Afzal Khushi on 2 October 2017 (2 pages)
2 October 2017	Secretary's details changed for Mr Akmal Khushi on 2 October 2017 (1 page)
8 May 2017	Satisfaction of charge 6 in full (1 page)
8 May 2017	Satisfaction of charge 6 in full (1 page)
27 March 2017	Group of companies' accounts made up to 26 June 2016 (35 pages)
27 March 2017	Group of companies' accounts made up to 26 June 2016 (35 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 August 2016	Auditor's resignation (1 page)
11 August 2016	Auditor's resignation (1 page)
3 August 2016	Auditor's resignation (2 pages)
3 August 2016	Auditor's resignation (2 pages)
12 April 2016	Group of companies' accounts made up to 28 June 2015 (27 pages)
12 April 2016	Group of companies' accounts made up to 28 June 2015 (27 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 505,000 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 505,000 (6 pages)
23 March 2015	Group of companies' accounts made up to 29 June 2014 (24 pages)
23 March 2015	Group of companies' accounts made up to 29 June 2014 (24 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 505,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 505,000 (6 pages)
10 July 2014	Section 519 (1 page)
10 July 2014	Section 519 (1 page)
14 March 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
14 March 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 505,000 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 505,000 (6 pages)
7 March 2013	Group of companies' accounts made up to 24 June 2012 (29 pages)
7 March 2013	Group of companies' accounts made up to 24 June 2012 (29 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Appointment of Mr Usman Khushi as a director on 5 December 2012 (2 pages)
5 December 2012	Appointment of Mr Usman Khushi as a director on 5 December 2012 (2 pages)
5 December 2012	Appointment of Mr Usman Khushi as a director on 5 December 2012 (2 pages)
16 March 2012	Group of companies' accounts made up to 26 June 2011 (31 pages)
16 March 2012	Group of companies' accounts made up to 26 June 2011 (31 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 March 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
16 March 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 March 2010	Group of companies' accounts made up to 30 June 2009 (30 pages)
11 March 2010	Group of companies' accounts made up to 30 June 2009 (30 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 April 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
22 April 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 June 2007 (21 pages)
29 April 2008	Full accounts made up to 30 June 2007 (21 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Director resigned (1 page)
1 June 2007	Dec mort/charge * (2 pages)
1 June 2007	Dec mort/charge * (2 pages)
2 May 2007	Full accounts made up to 30 June 2006 (24 pages)
2 May 2007	Full accounts made up to 30 June 2006 (24 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (8 pages)
9 January 2007	Return made up to 31/12/06; full list of members (8 pages)
27 April 2006	Full accounts made up to 30 June 2005 (24 pages)
27 April 2006	Full accounts made up to 30 June 2005 (24 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
13 August 2005	Dec mort/charge * (2 pages)
13 August 2005	Dec mort/charge * (2 pages)
29 March 2005	Full accounts made up to 30 June 2004 (20 pages)
29 March 2005	Full accounts made up to 30 June 2004 (20 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 April 2004	Full accounts made up to 30 June 2003 (20 pages)
7 April 2004	Full accounts made up to 30 June 2003 (20 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 April 2003	Full accounts made up to 30 June 2002 (20 pages)
9 April 2003	Full accounts made up to 30 June 2002 (20 pages)
3 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 January 2003	Return made up to 31/12/02; full list of members (8 pages)
19 April 2002	Full accounts made up to 30 June 2001 (19 pages)
19 April 2002	Full accounts made up to 30 June 2001 (19 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (18 pages)
1 May 2001	Full accounts made up to 30 June 2000 (18 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 30 June 1999 (17 pages)
10 April 2000	Full accounts made up to 30 June 1999 (17 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (5 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (5 pages)
24 September 1999	Registered office changed on 24/09/99 from: 341 argyle street glasgow G2 8LP (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 341 argyle street glasgow G2 8LP (1 page)
10 April 1999	Full accounts made up to 30 June 1998 (18 pages)
10 April 1999	Full accounts made up to 30 June 1998 (18 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 March 1998	Particulars of contract relating to shares (4 pages)
6 March 1998	Particulars of contract relating to shares (4 pages)
6 March 1998	Nc inc already adjusted 02/03/98 (1 page)
6 March 1998	Ad 02/03/98--------- Â£ si 500000@1=500000 Â£ ic 5000/505000 (2 pages)
6 March 1998	Nc inc already adjusted 02/03/98 (1 page)
6 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 1998	Ad 02/03/98--------- Â£ si 500000@1=500000 Â£ ic 5000/505000 (2 pages)
30 January 1998	Full accounts made up to 30 June 1997 (16 pages)
30 January 1998	Full accounts made up to 30 June 1997 (16 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (6 pages)
12 March 1997	Dec mort/charge * (6 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 December 1996	Dec mort/charge * (2 pages)
13 December 1996	Dec mort/charge * (2 pages)
14 November 1996	Full accounts made up to 30 June 1996 (15 pages)
14 November 1996	Full accounts made up to 30 June 1996 (15 pages)
13 May 1996	Alterations to a floating charge (8 pages)
13 May 1996	Alterations to a floating charge (10 pages)
13 May 1996	Alterations to a floating charge (10 pages)
13 May 1996	Alterations to a floating charge (8 pages)
2 April 1996	Partic of mort/charge * (5 pages)
2 April 1996	Partic of mort/charge * (5 pages)
19 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 1995	Full accounts made up to 30 June 1995 (15 pages)
18 December 1995	Full accounts made up to 30 June 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
22 February 1994	Full accounts made up to 30 June 1993 (16 pages)
22 February 1994	Full accounts made up to 30 June 1993 (16 pages)
18 February 1994	Return made up to 31/12/93; no change of members (4 pages)
18 February 1994	Return made up to 31/12/93; no change of members (4 pages)
9 March 1993	Full accounts made up to 30 June 1992 (14 pages)
9 March 1993	Full accounts made up to 30 June 1992 (14 pages)
13 January 1993	Return made up to 31/12/92; full list of members (6 pages)
13 January 1993	Return made up to 31/12/92; full list of members (6 pages)
25 April 1992	Accounts for a medium company made up to 30 June 1991 (12 pages)
25 April 1992	Accounts for a medium company made up to 30 June 1991 (12 pages)
17 February 1992	Return made up to 31/12/91; no change of members (4 pages)
17 February 1992	Return made up to 31/12/91; no change of members (4 pages)
13 February 1991	Return made up to 31/12/90; no change of members (6 pages)
13 February 1991	Return made up to 31/12/90; no change of members (6 pages)
13 February 1991	Full accounts made up to 30 June 1990 (12 pages)
13 February 1991	Full accounts made up to 30 June 1990 (12 pages)
17 April 1990	Accounts for a medium company made up to 30 June 1989 (6 pages)
17 April 1990	Return made up to 31/12/89; full list of members (6 pages)
17 April 1990	Accounts for a medium company made up to 30 June 1989 (6 pages)
17 April 1990	Return made up to 31/12/89; full list of members (6 pages)
22 June 1989	Return made up to 31/12/88; full list of members (6 pages)
22 June 1989	Return made up to 31/12/88; full list of members (6 pages)
22 June 1989	Accounts for a medium company made up to 30 June 1988 (6 pages)
22 June 1989	Accounts for a medium company made up to 30 June 1988 (6 pages)
25 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1989	Memorandum and Articles of Association (14 pages)
25 April 1989	Memorandum and Articles of Association (14 pages)
25 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1989	Articles of association (25 pages)
21 April 1989	Articles of association (25 pages)
17 May 1988	Return made up to 31/12/87; full list of members (6 pages)
17 May 1988	Return made up to 31/12/87; full list of members (6 pages)
6 May 1988	Full accounts made up to 30 June 1987 (7 pages)
6 May 1988	Full accounts made up to 30 June 1987 (7 pages)
17 June 1987	Return made up to 31/12/86; full list of members (6 pages)
17 June 1987	Full accounts made up to 30 June 1986 (7 pages)
17 June 1987	Return made up to 31/12/86; full list of members (6 pages)
17 June 1987	Full accounts made up to 30 June 1986 (7 pages)
8 October 1986	Return made up to 31/12/85; full list of members (6 pages)
8 October 1986	Return made up to 31/12/85; full list of members (6 pages)
13 November 1984	Annual return made up to 31/12/83 (7 pages)
13 November 1984	Annual return made up to 31/12/83 (7 pages)
12 November 1984	Annual return made up to 31/12/82 (7 pages)
12 November 1984	Annual return made up to 31/12/82 (7 pages)
10 February 1978	Annual return made up to 31/12/77 (4 pages)
10 February 1978	Annual return made up to 31/12/77 (4 pages)
25 July 1970	Incorporation (9 pages)
25 July 1970	Incorporation (9 pages)
25 June 1970	Registered office changed on 25/06/70 from: registered office changed (1 page)
25 June 1970	Incorporation (9 pages)
25 June 1970	Registered office changed on 25/06/70 from: registered office changed (1 page)
25 June 1970	Incorporation (9 pages)
25 June 1970	Certificate of incorporation (1 page)
25 June 1970	Certificate of incorporation (1 page)

Jacobs & Turner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland