| Company Name | Jutila Ltd |
|---|---|
| Directors | Heikki Armas Jutila and Riitta Hannele Jutila |
| Company Status | Active |
| Company Number | SC266678 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
| Previous Name | Heikki Jutila & Associates Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Heikki Armas Jutila |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Albert Street Aberdeen AB25 1XX Scotland |
| Director Name | Ms Riitta Hannele Jutila |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 20 November 2023(19 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Albert Street Aberdeen AB25 1XX Scotland |
| Director Name | Ms Riitta Hannele Jutila |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 South Avenue Cults Aberdeen AB15 9LP Scotland |
| Secretary Name | Ms Riitta Hannele Jutila |
|---|---|
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 South Avenue Cults Aberdeen AB15 9LP Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | jutila.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 962114168 |
| Telephone region | Mobile |
Location
| Registered Address | 7 Albert Street Aberdeen AB25 1XX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heikki Armas Jutila 50.00% Ordinary |
|---|---|
| 1 at £1 | Riitta Hannele Jutila 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,211 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Filing History
| 5 April 2024 | Confirmation statement made on 1 April 2024 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Appointment of Ms Riitta Hannele Jutila as a director on 20 November 2023 (2 pages) |
| 28 November 2023 | Director's details changed for Mr Heikki Armas Jutila on 20 November 2023 (2 pages) |
| 20 November 2023 | Registered office address changed from 48 South Avenue Cults Aberdeen AB15 9LP to 7 Albert Street Aberdeen AB25 1XX on 20 November 2023 (1 page) |
| 24 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 2 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 15 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 15 April 2020 | Notification of Riitta Hannele Jutila as a person with significant control on 16 April 2016 (2 pages) |
| 15 April 2020 | Notification of Heikki Armas Jutila as a person with significant control on 6 April 2016 (2 pages) |
| 12 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 13 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 September 2019 | Director's details changed for Mr Heikki Armas Jutila on 1 September 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 27 January 2019 | Termination of appointment of Riitta Hannele Jutila as a secretary on 27 January 2019 (1 page) |
| 27 January 2019 | Termination of appointment of Riitta Hannele Jutila as a director on 27 January 2019 (1 page) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 1 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 26 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 October 2017 | Confirmation statement made on 19 April 2017 with updates (2 pages) |
| 5 October 2017 | Confirmation statement made on 19 April 2017 with updates (2 pages) |
| 27 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 12 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 12 May 2014 | Company name changed heikki jutila & associates LTD.\certificate issued on 12/05/14
|
| 12 May 2014 | Company name changed heikki jutila & associates LTD.\certificate issued on 12/05/14
|
| 11 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 19 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 20 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 21 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 8 May 2010 | Director's details changed for Riitta Hannele Jutila on 1 January 2010 (2 pages) |
| 8 May 2010 | Director's details changed for Heikki Armas Jutila on 1 January 2010 (2 pages) |
| 8 May 2010 | Director's details changed for Riitta Hannele Jutila on 1 January 2010 (2 pages) |
| 8 May 2010 | Director's details changed for Heikki Armas Jutila on 1 January 2010 (2 pages) |
| 8 May 2010 | Director's details changed for Heikki Armas Jutila on 1 January 2010 (2 pages) |
| 8 May 2010 | Director's details changed for Riitta Hannele Jutila on 1 January 2010 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 14 February 2009 | Capitals not rolled up (2 pages) |
| 14 February 2009 | Capitals not rolled up (2 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 January 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 27 January 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 14 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 May 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2004 | Incorporation (14 pages) |
| 19 April 2004 | Incorporation (14 pages) |