| Company Name | JCC Investment Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC388732 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Michael Conway |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mr Colin Nicholas Corrigan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mr Brian Peter Jones |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Mr Brian Peter Jones |
|---|---|
| Status | Current |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Location
| Registered Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Michael Conway 33.33% Ordinary |
|---|---|
| 1 at £1 | Brian Peter Jones 33.33% Ordinary |
| 1 at £1 | Colin Nicholas Corrigan 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 30 November 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 9 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Barry Michael Conway on 13 November 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Director's details changed for Mr Barry Michael Conway on 13 November 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Brian Peter Jones on 13 November 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Brian Peter Jones on 13 November 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Director's details changed for Mr Colin Nicholas Corrigan on 13 November 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Colin Nicholas Corrigan on 13 November 2013 (2 pages) |
| 13 November 2013 | Secretary's details changed for Mr Brian Peter Jones on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 13 November 2013 (1 page) |
| 13 November 2013 | Secretary's details changed for Mr Brian Peter Jones on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 13 November 2013 (1 page) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mr Barry Michael Conway on 19 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mr Barry Michael Conway on 19 December 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 12 November 2010 | Incorporation
|
| 12 November 2010 | Incorporation
|
| 12 November 2010 | Incorporation
|