JFN Limited

Company Name	JFN Limited
Company Status	In Administration
Company Number	SC204768
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Thomas Tulk
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(10 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C, First Floor, Logie Court Stirling Universi Stirling FK9 4NF Scotland

Director Name	Mr Peter Gerard Greenhalgh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit C, First Floor, Logie Court Stirling Universi Stirling FK9 4NF Scotland

Director Name	Mr Dominic Bean
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C, First Floor, Logie Court Stirling Universi Stirling FK9 4NF Scotland

Director Name	Mr Peter Alexander Speirs
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Tom Albutt
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(22 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Unit C, First Floor, Logie Court Stirling Universi Stirling FK9 4NF Scotland

Director Name	JFN Holdings Limited (Corporation)
Status	Current
Appointed	03 March 2023(22 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	4th Floor Old Bond Street London W1S 4AW

Secretary Name	Cossey Cosec Services Limited (Corporation)
Status	Current
Appointed	03 March 2023(22 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	4th Floor Old Bond Street London W1S 4AW

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2003)
Role	General Manager/Engineer
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Secretary Name	Mr Alexander Alister MacDonald
Nationality	British
Status	Resigned
Appointed	19 April 2000(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 27 March 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Director Name	Stephen Ellison
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 10 March 2008)
Role	Engineering Designer
Correspondence Address	Sunnyholme, 2 Midge Hall Lane Midge Hall Leyland PR26 6TN

Director Name	Mr Martin Liam Ferguson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Saundersfoot House Chapeltown Road Bromley Cross Bolton Lancashire BL7 9AT

Director Name	John Lumsden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Friarsfield Road Lanark Lanarkshire ML11 9EN Scotland

Secretary Name	Mr Martin Liam Ferguson
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 30 October 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Saundersfoot House Chapeltown Road Bromley Cross Bolton Lancashire BL7 9AT

Director Name	Derek Robert Bamber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 26 November 2003)
Role	Engineer
Correspondence Address	Meadow Lodge Culgaith Penrith CA10 1DL

Director Name	Mrs Angela Cotton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Ravens Holme Bolton Greater Mancheseter BL1 5TN

Secretary Name	Mrs Angela Cotton
Nationality	British
Status	Resigned
Appointed	30 October 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Ravens Holme Bolton Greater Mancheseter BL1 5TN

Director Name	David Gilbert Berry
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2006)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Higher Garstang Farm Chapel Lane, Heapey Chorley Lancashire PR6 8TB

Director Name	Frank Dalton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2004)
Role	Nuclear Director
Correspondence Address	34 The Croft Euxton Chorley Lancashire PR7 6LH

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Secretary Name	Mr Owen Polland
Nationality	British
Status	Resigned
Appointed	13 October 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	7 Carlingnose Point North Queensferry KY11 1ER Scotland

Secretary Name	Mr Robert Herd Hamilton
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Manse Road Motherwell ML1 2PT Scotland

Director Name	Gordon William Kerr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	47 Meadowburn Bishopbriggs Glasgow Lanarkshire G64 3HA Scotland

Director Name	Mr Craig Richard Gallagher
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stronvar 33 Boclair Road Bearsden Lanarkshire G61 2AF Scotland

Secretary Name	Gordon William Kerr
Nationality	British
Status	Resigned
Appointed	20 April 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	47 Meadowburn Bishopbriggs Glasgow Lanarkshire G64 3HA Scotland

Director Name	Mr Derek May
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 1202 No. 1 Deansgate Manchester M3 1AZ

Director Name	Mr Nicholas Paul Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(9 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Stephen James Liddicott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Cbe Fca Acma Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Justin John Blakeney Tyler
Nationality	British
Status	Resigned
Appointed	17 August 2009(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 August 2010)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Jonathan Proctor Vick
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2016)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(10 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Alan Christopher Lewis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Michael John Hoggan
Status	Resigned
Appointed	26 April 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr James Henry John Marsh
Status	Resigned
Appointed	03 July 2017(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mrs Joanne Burke
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Peter Alexander Speirs
Status	Resigned
Appointed	01 September 2022(22 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	james-fisher.com
Telephone	01229 615400
Telephone region	Barrow-in Furness / Millom

Location

Registered Address	C/O Fti Consulting Llp Unit C, First Floor, Logie Court Stirling FK9 4NF Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Shareholders

1.000k at £1	James Fisher Nuclear Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,702,754
Gross Profit	£10,497,592
Net Worth	£3,939,275
Cash	£5,811,580
Current Liabilities	£11,867,305

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2023 (1 year, 3 months ago)
Next Return Due	2 February 2024 (overdue)

Charges

8 September 2006	Delivered on: 27 September 2006 Satisfied on: 24 April 2007 Persons entitled: Rbs Invoice Finance Limited 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
8 September 2006	Delivered on: 23 September 2006 Satisfied on: 24 April 2007 Persons entitled: The Royal Bank of Scotland PLC 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
8 September 2006	Delivered on: 23 September 2006 Satisfied on: 24 April 2007 Persons entitled: The Royal Bank of Scotland PLC 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
8 September 2006	Delivered on: 19 September 2006 Satisfied on: 28 April 2007 Persons entitled: North Atlantic Value LLP as Security Trustee 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
8 September 2006	Delivered on: 19 September 2006 Satisfied on: 28 April 2007 Persons entitled: North Atlantic Value LLP 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
28 September 2003	Delivered on: 13 October 2003 Satisfied on: 27 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage over any freehold and leasehold property (of which there are none); fixed charges over assets; floating charge over same. Fully Satisfied
28 September 2003	Delivered on: 13 October 2003 Satisfied on: 27 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee 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
11 December 2002	Delivered on: 20 December 2002 Satisfied on: 16 October 2003 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Fixed charge Secured details: All sums due or to become due. Particulars: Fixed charge over all property. Fully Satisfied
20 April 2007	Delivered on: 26 April 2007 Satisfied on: 18 August 2009 Persons entitled: The Royal Bank of Scotland PLC 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
20 April 2007	Delivered on: 26 April 2007 Satisfied on: 18 August 2009 Persons entitled: The Royal Bank of Scotland PLC 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
11 December 2002	Delivered on: 20 December 2002 Satisfied on: 16 October 2003 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee 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
3 March 2023	Delivered on: 10 March 2023 Persons entitled: James Fisher and Sons Public Limited Company Classification: A registered charge Outstanding
3 March 2023	Delivered on: 10 March 2023 Persons entitled: James Fisher and Sons Public Limited Company Classification: A registered charge Outstanding
3 March 2023	Delivered on: 9 March 2023 Persons entitled: Jcp Five Limited (As Security Agent) Classification: A registered charge Outstanding
3 March 2023	Delivered on: 8 March 2023 Persons entitled: James Fisher and Sons Public Limited Company Classification: A registered charge Outstanding

Filing History

29 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
28 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 6,000,000 (3 pages)
2 December 2020	Termination of appointment of Joanne Burke as a director on 2 December 2020 (1 page)
8 September 2020	Full accounts made up to 31 December 2019 (28 pages)
5 June 2020	Appointment of Mr Peter Gerard Greenhalgh as a director on 4 June 2020 (2 pages)
4 June 2020	Termination of appointment of Paul Michael Read as a director on 4 June 2020 (1 page)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
15 October 2019	Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019 (1 page)
15 October 2019	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019 (2 pages)
4 September 2019	Full accounts made up to 31 December 2018 (22 pages)
17 April 2019	Termination of appointment of Jason Nicholas Washington as a director on 17 April 2019 (1 page)
17 April 2019	Appointment of Miss Joanne Burke as a director on 17 April 2019 (2 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (20 pages)
6 September 2018	Director's details changed for Jason Washington on 6 September 2018 (2 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
15 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 July 2016	Full accounts made up to 31 December 2015 (22 pages)
19 July 2016	Full accounts made up to 31 December 2015 (22 pages)
5 May 2016	Termination of appointment of Jonathan Proctor Vick as a secretary on 26 April 2016 (1 page)
5 May 2016	Termination of appointment of Jonathan Proctor Vick as a secretary on 26 April 2016 (1 page)
3 May 2016	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages)
3 May 2016	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000,000 (6 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000,000 (6 pages)
4 November 2015	Termination of appointment of Alan Christopher Lewis as a director on 30 October 2015 (1 page)
4 November 2015	Termination of appointment of Alan Christopher Lewis as a director on 30 October 2015 (1 page)
20 July 2015	Full accounts made up to 31 December 2014 (17 pages)
20 July 2015	Full accounts made up to 31 December 2014 (17 pages)
23 April 2015	Appointment of Stuart Yellowlees as a director on 26 March 2015 (3 pages)
23 April 2015	Appointment of Stuart Yellowlees as a director on 26 March 2015 (3 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000,000 (6 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000,000 (6 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000,000 (6 pages)
5 November 2014	Sect 519 auditor's letter (2 pages)
5 November 2014	Sect 519 auditor's letter (2 pages)
23 October 2014	Auditor's resignation (2 pages)
23 October 2014	Auditor's resignation (2 pages)
14 July 2014	Full accounts made up to 31 December 2013 (15 pages)
14 July 2014	Full accounts made up to 31 December 2013 (15 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000,000 (6 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000,000 (6 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000,000 (6 pages)
11 July 2013	Full accounts made up to 31 December 2012 (15 pages)
11 July 2013	Full accounts made up to 31 December 2012 (15 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Director's details changed for Mr Stephen Thomas Tulk on 9 March 2013 (2 pages)
11 March 2013	Director's details changed for Mr Alan Christopher Lewis on 9 March 2013 (2 pages)
11 March 2013	Director's details changed for Mr Stephen Thomas Tulk on 9 March 2013 (2 pages)
11 March 2013	Director's details changed for Mr Stephen Thomas Tulk on 9 March 2013 (2 pages)
11 March 2013	Director's details changed for Mr Alan Christopher Lewis on 9 March 2013 (2 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Director's details changed for Mr Alan Christopher Lewis on 9 March 2013 (2 pages)
8 August 2012	Termination of appointment of Timothy Harris as a director (2 pages)
8 August 2012	Termination of appointment of Timothy Harris as a director (2 pages)
28 June 2012	Full accounts made up to 31 December 2011 (15 pages)
28 June 2012	Full accounts made up to 31 December 2011 (15 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
30 August 2011	Director's details changed for Jason Washington on 1 August 2011 (3 pages)
30 August 2011	Director's details changed for Jason Washington on 1 August 2011 (3 pages)
30 August 2011	Director's details changed for Jason Washington on 1 August 2011 (3 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
1 March 2011	Appointment of Stephen Thomas Tulk as a director (3 pages)
1 March 2011	Appointment of Alan Christopher Lewis as a director (3 pages)
1 March 2011	Appointment of Stephen Thomas Tulk as a director (3 pages)
1 March 2011	Appointment of Alan Christopher Lewis as a director (3 pages)
7 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/01/2011 (15 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/01/2011 (15 pages)
9 December 2010	Termination of appointment of Michael Shields as a director (2 pages)
9 December 2010	Termination of appointment of Michael Shields as a director (2 pages)
2 December 2010	Appointment of Mr Stuart Charles Kilpatrick as a director (3 pages)
2 December 2010	Appointment of Mr Stuart Charles Kilpatrick as a director (3 pages)
2 November 2010	Termination of appointment of Stephen Liddicott as a director (2 pages)
2 November 2010	Termination of appointment of Stephen Liddicott as a director (2 pages)
4 October 2010	Company name changed jf faber LIMITED\certificate issued on 04/10/10 CONNOT ‐ (3 pages)
4 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-01 (1 page)
4 October 2010	Company name changed jf faber LIMITED\certificate issued on 04/10/10 CONNOT ‐ (3 pages)
4 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-01 (1 page)
30 September 2010	Appointment of Jason Washington as a director (3 pages)
30 September 2010	Appointment of Jason Washington as a director (3 pages)
7 September 2010	Appointment of Jonathan Proctor Vick as a secretary (3 pages)
7 September 2010	Appointment of Jonathan Proctor Vick as a secretary (3 pages)
3 September 2010	Termination of appointment of Justin Tyler as a secretary (2 pages)
3 September 2010	Termination of appointment of Justin Tyler as a secretary (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (14 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Doctor Paul Michael Read on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Stephen James Liddicott on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Nicholas Paul Henry on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Nicholas Paul Henry on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Nicholas Paul Henry on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Michael John Shields on 1 January 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
30 March 2010	Termination of appointment of Derek May as a director (1 page)
30 March 2010	Director's details changed for Doctor Paul Michael Read on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Timothy Charles Harris on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Timothy Charles Harris on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Stephen James Liddicott on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Doctor Paul Michael Read on 1 January 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
30 March 2010	Director's details changed for Mr Stephen James Liddicott on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Michael John Shields on 1 January 2010 (2 pages)
30 March 2010	Registered office address changed from North Meadows North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from North Meadows North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 30 March 2010 (1 page)
30 March 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
30 March 2010	Director's details changed for Mr Michael John Shields on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Timothy Charles Harris on 1 January 2010 (2 pages)
30 March 2010	Termination of appointment of Derek May as a director (1 page)
4 September 2009	Director appointed michael john shields (3 pages)
4 September 2009	Director appointed nicholas paul henry (3 pages)
4 September 2009	Director appointed doctor paul michael read (2 pages)
4 September 2009	Secretary appointed justin john blakeney tyler (2 pages)
4 September 2009	Director appointed timothy charles harris (2 pages)
4 September 2009	Director appointed stephen james liddicott (2 pages)
4 September 2009	Secretary appointed justin john blakeney tyler (2 pages)
4 September 2009	Director appointed doctor paul michael read (2 pages)
4 September 2009	Director appointed michael john shields (3 pages)
4 September 2009	Director appointed timothy charles harris (2 pages)
4 September 2009	Director appointed stephen james liddicott (2 pages)
4 September 2009	Director appointed nicholas paul henry (3 pages)
28 August 2009	Appointment terminated director craig gallagher (1 page)
28 August 2009	Appointment terminated director and secretary gordon kerr (1 page)
28 August 2009	Appointment terminated director craig gallagher (1 page)
28 August 2009	Appointment terminated director and secretary gordon kerr (1 page)
24 August 2009	Registered office changed on 24/08/2009 from po box 4 logans road motherwell ML1 3NP (1 page)
24 August 2009	Registered office changed on 24/08/2009 from po box 4 logans road motherwell ML1 3NP (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
20 August 2009	Company name changed mb faber LIMITED\certificate issued on 26/08/09 (3 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
20 August 2009	Company name changed mb faber LIMITED\certificate issued on 26/08/09 (3 pages)
21 April 2009	Director's change of particulars / derek may / 21/04/2009 (1 page)
21 April 2009	Director's change of particulars / derek may / 21/04/2009 (1 page)
2 April 2009	Full accounts made up to 31 December 2008 (18 pages)
2 April 2009	Full accounts made up to 31 December 2008 (18 pages)
9 March 2009	Return made up to 09/03/09; full list of members (4 pages)
9 March 2009	Return made up to 09/03/09; full list of members (4 pages)
11 August 2008	Director's change of particulars / craig gallagher / 11/08/2008 (1 page)
11 August 2008	Director's change of particulars / craig gallagher / 11/08/2008 (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (18 pages)
8 April 2008	Full accounts made up to 31 December 2007 (18 pages)
14 March 2008	Return made up to 09/03/08; full list of members (4 pages)
14 March 2008	Return made up to 09/03/08; full list of members (4 pages)
12 March 2008	Director appointed mr derek may (1 page)
12 March 2008	Director appointed mr derek may (1 page)
10 March 2008	Appointment terminated director stephen ellison (1 page)
10 March 2008	Appointment terminated director stephen ellison (1 page)
9 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
9 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
14 May 2007	Declaration of assistance for shares acquisition (9 pages)
14 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 May 2007	Declaration of assistance for shares acquisition (9 pages)
28 April 2007	Dec mort/charge * (2 pages)
28 April 2007	Dec mort/charge * (2 pages)
28 April 2007	Dec mort/charge * (2 pages)
28 April 2007	Dec mort/charge * (2 pages)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Partic of mort/charge * (3 pages)
26 April 2007	Partic of mort/charge * (5 pages)
26 April 2007	Partic of mort/charge * (3 pages)
26 April 2007	Partic of mort/charge * (5 pages)
26 April 2007	New secretary appointed (1 page)
24 April 2007	Dec mort/charge * (2 pages)
24 April 2007	Dec mort/charge * (2 pages)
24 April 2007	Dec mort/charge * (2 pages)
24 April 2007	Dec mort/charge * (2 pages)
24 April 2007	Dec mort/charge * (2 pages)
24 April 2007	Dec mort/charge * (2 pages)
13 April 2007	New director appointed (3 pages)
13 April 2007	New director appointed (3 pages)
20 March 2007	Return made up to 09/03/07; full list of members (8 pages)
20 March 2007	Return made up to 09/03/07; full list of members (8 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
1 February 2007	Full accounts made up to 30 June 2006 (17 pages)
1 February 2007	Full accounts made up to 30 June 2006 (17 pages)
28 September 2006	Alterations to a floating charge (14 pages)
28 September 2006	Alterations to a floating charge (12 pages)
28 September 2006	Alterations to a floating charge (11 pages)
28 September 2006	Alterations to a floating charge (7 pages)
28 September 2006	Alterations to a floating charge (11 pages)
28 September 2006	Alterations to a floating charge (6 pages)
28 September 2006	Alterations to a floating charge (7 pages)
28 September 2006	Alterations to a floating charge (6 pages)
28 September 2006	Alterations to a floating charge (10 pages)
28 September 2006	Alterations to a floating charge (14 pages)
28 September 2006	Alterations to a floating charge (12 pages)
28 September 2006	Alterations to a floating charge (10 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Alterations to a floating charge (12 pages)
27 September 2006	Partic of mort/charge * (5 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Partic of mort/charge * (5 pages)
27 September 2006	Alterations to a floating charge (12 pages)
23 September 2006	Partic of mort/charge * (3 pages)
23 September 2006	Partic of mort/charge * (3 pages)
23 September 2006	Partic of mort/charge * (9 pages)
23 September 2006	Partic of mort/charge * (9 pages)
19 September 2006	Partic of mort/charge * (6 pages)
19 September 2006	Partic of mort/charge * (7 pages)
19 September 2006	Partic of mort/charge * (7 pages)
19 September 2006	Alterations to a floating charge (12 pages)
19 September 2006	Partic of mort/charge * (6 pages)
19 September 2006	Alterations to a floating charge (12 pages)
14 September 2006	Declaration of assistance for shares acquisition (10 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 September 2006	Declaration of assistance for shares acquisition (10 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 September 2006	Declaration of assistance for shares acquisition (10 pages)
14 September 2006	Declaration of assistance for shares acquisition (10 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
13 March 2006	Return made up to 09/03/06; full list of members (8 pages)
13 March 2006	Return made up to 09/03/06; full list of members (8 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2005	Full accounts made up to 30 June 2005 (15 pages)
11 October 2005	Full accounts made up to 30 June 2005 (15 pages)
29 April 2005	Full accounts made up to 30 June 2004 (16 pages)
29 April 2005	Full accounts made up to 30 June 2004 (16 pages)
20 March 2005	Return made up to 09/03/05; full list of members (8 pages)
20 March 2005	Return made up to 09/03/05; full list of members (8 pages)
15 February 2005	Â£ sr 2@1 16/01/04 (1 page)
15 February 2005	Â£ sr 2@1 16/01/04 (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
3 August 2004	Auditor's resignation (1 page)
3 August 2004	Auditor's resignation (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
18 March 2004	Return made up to 09/03/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (9 pages)
18 March 2004	Return made up to 09/03/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (9 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
28 November 2003	Full accounts made up to 30 June 2003 (17 pages)
28 November 2003	Full accounts made up to 30 June 2003 (17 pages)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New director appointed (2 pages)
16 October 2003	Dec mort/charge * (5 pages)
16 October 2003	Dec mort/charge * (4 pages)
16 October 2003	Dec mort/charge * (5 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Dec mort/charge * (4 pages)
16 October 2003	Director resigned (1 page)
13 October 2003	Partic of mort/charge * (6 pages)
13 October 2003	Declaration of assistance for shares acquisition (8 pages)
13 October 2003	Declaration of assistance for shares acquisition (8 pages)
13 October 2003	Partic of mort/charge * (4 pages)
13 October 2003	Partic of mort/charge * (6 pages)
13 October 2003	Partic of mort/charge * (4 pages)
11 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
25 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
14 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2002	Partic of mort/charge * (13 pages)
20 December 2002	Partic of mort/charge * (13 pages)
20 December 2002	Partic of mort/charge * (19 pages)
20 December 2002	Partic of mort/charge * (19 pages)
14 October 2002	New director appointed (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (1 page)
21 August 2002	Company name changed faber design consultancy LIMITED\certificate issued on 21/08/02 (4 pages)
21 August 2002	Company name changed faber design consultancy LIMITED\certificate issued on 21/08/02 (4 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (14 pages)
15 July 2002	Full accounts made up to 31 December 2001 (14 pages)
25 April 2002	Ad 23/04/02--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
25 April 2002	Ad 23/04/02--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
16 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2002	Â£ nc 102/1000002 27/03/02 (1 page)
16 April 2002	Â£ nc 102/1000002 27/03/02 (1 page)
18 March 2002	Return made up to 09/03/02; full list of members (8 pages)
18 March 2002	Return made up to 09/03/02; full list of members (8 pages)
13 November 2001	New director appointed (1 page)
13 November 2001	New director appointed (1 page)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
8 May 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
1 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 December 2000	Company name changed motherwell bridge investments li mited\certificate issued on 07/12/00 (2 pages)
6 December 2000	Company name changed motherwell bridge investments li mited\certificate issued on 07/12/00 (2 pages)
15 May 2000	Ad 28/04/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 May 2000	Nc inc already adjusted 28/04/00 (1 page)
15 May 2000	Ad 28/04/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 May 2000	Nc inc already adjusted 28/04/00 (1 page)
6 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 May 2000	Memorandum and Articles of Association (7 pages)
6 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 May 2000	Memorandum and Articles of Association (7 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
21 April 2000	New director appointed (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New secretary appointed;new director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	New secretary appointed;new director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	Secretary resigned (1 page)
14 April 2000	Company name changed m m & s (2625) LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed m m & s (2625) LIMITED\certificate issued on 17/04/00 (2 pages)
9 March 2000	Incorporation (18 pages)
9 March 2000	Incorporation (18 pages)

JFN Limited

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