| Company Name | Jaztek International Ltd |
|---|---|
| Directors | Graeme Alexander Montgomery and Gerald Lee Wood |
| Company Status | Liquidation |
| Company Number | SC499150 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Graeme Alexander Montgomery |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2015(same day as company formation) |
| Role | Operations Vp/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Interpath Limited 5th Floor, 130 St Vincent St Glasgow G2 5HF Scotland |
| Director Name | Mr Gerald Lee Wood |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 February 2016(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4703 Rocky Point Drive Gillette Wyoming United States |
| Secretary Name | Grant Smith Law Practice Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 February 2015(same day as company formation) |
| Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
| Secretary Name | Mrs Sheila Ritchie |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 252 Amicable House Union Street Aberdeen Grampian AB10 1TN Scotland |
| Director Name | Mrs Donna Tracy Amanda Montgomery |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2018(3 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB Scotland |
Contact
| Website | www.gslpfinancial.co.uk |
|---|
Location
| Registered Address | C/O Interpath Limited 5th Floor, 130 St Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 March 2018 (6 years, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2019 (overdue) |
Filing History
| 4 February 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Limited 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 4 February 2022 (2 pages) |
|---|---|
| 17 May 2021 | Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021 (2 pages) |
| 7 July 2020 | Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020 (2 pages) |
| 15 October 2018 | Termination of appointment of Donna Tracy Amanda Montgomery as a director on 17 May 2018 (1 page) |
| 10 September 2018 | Appointment of Mrs Donna Tracy Amanda Montgomery as a director on 17 May 2018 (2 pages) |
| 24 May 2018 | Registered office address changed from 252 Amicable House Union Street Aberdeen Grampian AB10 1TN Scotland to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 24 May 2018 (2 pages) |
| 24 May 2018 | Resolutions
|
| 16 March 2018 | Change of details for Mr Gerald Lee Wood as a person with significant control on 6 April 2016 (2 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
| 13 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 April 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 12 April 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 10 April 2017 | Director's details changed for Mr Graeme Alexander Montgomery on 6 April 2016 (2 pages) |
| 10 April 2017 | Director's details changed for Mr Graeme Alexander Montgomery on 6 April 2016 (2 pages) |
| 8 March 2017 | Termination of appointment of Sheila Ritchie as a secretary on 27 February 2015 (1 page) |
| 8 March 2017 | Appointment of Grant Smith Law Practice Limited as a secretary on 27 February 2015 (2 pages) |
| 8 March 2017 | Appointment of Grant Smith Law Practice Limited as a secretary on 27 February 2015 (2 pages) |
| 8 March 2017 | Termination of appointment of Sheila Ritchie as a secretary on 27 February 2015 (1 page) |
| 26 January 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 November 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 24 November 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 14 March 2016 | Appointment of Mr Gerald Lee Wood as a director on 3 February 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Appointment of Mr Gerald Lee Wood as a director on 3 February 2016 (2 pages) |
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|