Japos Limited

Company Name	Japos Limited
Directors	Kazue Komine and Hideo Katsukura
Company Status	Active
Company Number	SC383874
Category	Private Limited Company
Incorporation Date	18 August 2010(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Kazue Komine
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	18 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Secretary Name	Hideo Katsukura
Nationality	British
Status	Current
Appointed	18 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Hideo Katsukura
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 November 2011(1 year, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	18 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	japos.co.uk
Email address	[email protected]

Location

Registered Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Kazue Komine 100.00% Ordinary

Financials

Year	2014
Net Worth	-£372
Cash	£12,643
Current Liabilities	£35,462

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

26 August 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
4 June 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
28 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
23 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
16 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
29 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
17 May 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Director's details changed for Mr Hideo Katsukura on 27 October 2014 (2 pages)
2 September 2015	Director's details changed for Kazue Komine on 27 October 2014 (2 pages)
2 September 2015	Director's details changed for Kazue Komine on 27 October 2014 (2 pages)
2 September 2015	Secretary's details changed for Hideo Katsukura on 27 October 2014 (1 page)
2 September 2015	Director's details changed for Mr Hideo Katsukura on 27 October 2014 (2 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Secretary's details changed for Hideo Katsukura on 27 October 2014 (1 page)
3 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
25 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
25 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
4 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 October 2013	Director's details changed for Kazue Komine on 18 August 2012 (2 pages)
4 October 2013	Director's details changed for Mr Hideo Katsukura on 18 August 2012 (2 pages)
4 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
4 October 2013	Director's details changed for Mr Hideo Katsukura on 18 August 2012 (2 pages)
4 October 2013	Director's details changed for Kazue Komine on 18 August 2012 (2 pages)
4 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
12 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
12 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 January 2012	Appointment of Mr Hideo Katsukura as a director (3 pages)
3 January 2012	Appointment of Mr Hideo Katsukura as a director (3 pages)
6 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
26 October 2010	Secretary's details changed for Hideo Komine on 21 October 2010 (3 pages)
26 October 2010	Secretary's details changed for Hideo Komine on 21 October 2010 (3 pages)
8 October 2010	Appointment of Kazue Komine as a director (3 pages)
8 October 2010	Appointment of Hideo Komine as a secretary (3 pages)
8 October 2010	Appointment of Kazue Komine as a director (3 pages)
8 October 2010	Appointment of Hideo Komine as a secretary (3 pages)
27 August 2010	Current accounting period shortened from 31 August 2011 to 28 February 2011 (3 pages)
27 August 2010	Current accounting period shortened from 31 August 2011 to 28 February 2011 (3 pages)
25 August 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
25 August 2010	Termination of appointment of Peter Trainer as a director (2 pages)
25 August 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
25 August 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
25 August 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
25 August 2010	Termination of appointment of Peter Trainer as a director (2 pages)
18 August 2010	Incorporation (23 pages)
18 August 2010	Incorporation (23 pages)

Japos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland