Company NameJDS Investment Management Ltd
Company StatusActive
Company NumberSC398562
CategoryPrivate Limited Company
Incorporation Date28 April 2011(12 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Alexander Forsyth
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSummit House 4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Director NameMr Donal McAllister
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSummit House 4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Director NameMr Simon John Rothwell
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummit House 4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Secretary NameMr Donal McAllister
StatusCurrent
Appointed28 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressSummit House 4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Scotland

Location

Registered AddressSummit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Donal Mcallister
33.33%
Ordinary
1 at £1John Alexander Forsyth
33.33%
Ordinary
1 at £1Simon John Rothwell
33.33%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 1 week from now)

Filing History

2 May 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
28 April 2023Confirmation statement made on 28 April 2023 with no updates (3 pages)
3 May 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
29 April 2022Confirmation statement made on 28 April 2022 with no updates (3 pages)
30 April 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
30 April 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
30 April 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
1 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
1 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
1 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
1 May 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 May 2017Confirmation statement made on 28 April 2017 with updates (7 pages)
2 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 May 2017Confirmation statement made on 28 April 2017 with updates (7 pages)
18 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
(6 pages)
18 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
(6 pages)
18 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 November 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 November 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 April 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
(6 pages)
29 April 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
(6 pages)
6 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3
(6 pages)
14 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3
(6 pages)
19 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 May 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 2 May 2013 (1 page)
2 May 2013Director's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages)
2 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
2 May 2013Director's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages)
2 May 2013Secretary's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages)
2 May 2013Director's details changed for Mr Simon John Rothwell on 2 May 2013 (2 pages)
2 May 2013Secretary's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages)
2 May 2013Director's details changed for Mr John Alexander Forsyth on 2 May 2013 (2 pages)
2 May 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 2 May 2013 (1 page)
2 May 2013Secretary's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages)
2 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
2 May 2013Director's details changed for Mr Simon John Rothwell on 2 May 2013 (2 pages)
2 May 2013Director's details changed for Mr John Alexander Forsyth on 2 May 2013 (2 pages)
2 May 2013Director's details changed for Mr John Alexander Forsyth on 2 May 2013 (2 pages)
2 May 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 2 May 2013 (1 page)
2 May 2013Director's details changed for Mr Donal Mcallister on 2 May 2013 (2 pages)
2 May 2013Director's details changed for Mr Simon John Rothwell on 2 May 2013 (2 pages)
9 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
4 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
28 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
28 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
28 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)