Jeccs Investments Limited

Company Name	Jeccs Investments Limited
Director	John Wallace
Company Status	Active
Company Number	SC399138
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr John Wallace
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Park Circus Ayr Ayrshire K7 2DJ

Secretary Name	Mrs Christina Mary Wallace
Status	Current
Appointed	12 June 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	19 Park Circus Ayr KA7 2DJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	John Wallace
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	19 Park Circus Ayr Ayrshire KA7 2DJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	19 Park Circus Ayr KA7 2DJ Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

7 at £1	Craig Wallace 7.00% Ordinary
7 at £1	Emily Wallace 7.00% Ordinary
7 at £1	Stephen Wallace 7.00% Ordinary
51 at £1	John Wallace 51.00% Ordinary
28 at £1	Christina Wallace 28.00% Ordinary

Financials

Year	2014
Net Worth	£208,669
Cash	£2,192
Current Liabilities	£67,798

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 Entity
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 4 days from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with updates (3 pages)
7 October 2022	Registered office address changed from 30 Miller Road Ayr KA7 2AY to 19 Park Circus Ayr KA7 2DJ on 7 October 2022 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
24 July 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
7 July 2022	Termination of appointment of John Wallace as a secretary on 1 July 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
22 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 June 2018	Notification of Christina Mary Wallace as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
12 June 2018	Appointment of Mrs Christina Mary Wallace as a secretary on 12 June 2018 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
8 May 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
15 June 2011	Appointment of John Wallace as a secretary (3 pages)
15 June 2011	Appointment of John Wallace as a secretary (3 pages)
26 May 2011	Appointment of John Wallace as a director (3 pages)
26 May 2011	Appointment of John Wallace as a director (3 pages)
20 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 100 (4 pages)
20 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 100 (4 pages)
20 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 100 (4 pages)
18 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
18 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
18 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 May 2011	Incorporation (23 pages)
9 May 2011	Incorporation (23 pages)

Jeccs Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland