| Company Name | JAGC Holdings |
|---|---|
| Company Status | Active |
| Company Number | SC616836 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 December 2018(5 years, 4 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 |
Directors
| Director Name | Mr John Arnold Clark |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 454 Hillington Road Glasgow G52 4FH Scotland |
| Director Name | Lady Philomena Butler Clark |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 454 Hillington Road Glasgow G52 4FH Scotland |
| Director Name | Mr James Allan Millar |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 454 Hillington Road Glasgow G52 4FH Scotland |
Location
| Registered Address | 454 Hillington Road Glasgow G52 4FH Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 12 March 2020 | Delivered on: 18 March 2020 Satisfied on: 19 March 2020 Persons entitled: Bank Julius Baer & Co LTD Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 20 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Satisfaction of charge SC6168360001 in full (1 page) |
| 18 March 2020 | Registration of charge SC6168360001, created on 12 March 2020 (12 pages) |
| 28 December 2019 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
| 8 February 2019 | Director's details changed for Mr James Allan Millar on 8 February 2019 (2 pages) |
| 22 January 2019 | Cessation of Brodies & Co (Trustees) Limited as a person with significant control on 21 December 2018 (3 pages) |
| 22 January 2019 | Notification of Philomena Butler Clark as a person with significant control on 21 December 2018 (2 pages) |
| 22 January 2019 | Notification of John Arnold Clark as a person with significant control on 21 December 2018 (2 pages) |
| 22 January 2019 | Notification of James Allan Millar as a person with significant control on 21 December 2018 (2 pages) |
| 21 December 2018 | Incorporation Statement of capital on 2018-12-21
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