JFN LIMITED

liquidation Company number SC204768

Private Limited by Shares · Incorporated on 9th Mar 2000

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SIC code: 62090
Registered office: Glasgow, G2 1RW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2023

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Overview

JFN LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 9th Mar 2000 and is currently showing its status as 'Liquidation'. The company's stated activity is Other information technology service activities.

6 Directors View directors

25 Companies at address View all 185 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JFN HOLDINGS LIMITED	Corporate director	3rd Mar 2023	This company	Not recorded	View profile
COSSEY COSEC SERVICES LIMITED	Corporate secretary	3rd Mar 2023	This company	Not recorded	—
Tom Albutt	Director	3rd Mar 2023	This company	British	View profile
Dominic Bean	Director	1st Aug 2022	This company	British	View profile
Peter Greenhalgh	Director	4th Jun 2020	This company	British	View profile
Stephen Tulk	Director	4th Feb 2011	This company	British	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
OHR ENERGY LTD	SC821997	6th Sep 2024	active
ALPHA TRADE GROUP LTD	SC804120	22nd Mar 2024	dissolved
TRADE AGRO LTD	SC802134	7th Mar 2024	dissolved
SYNERGOS THERAPIES (SCOTLAND) LTD	SC771676	5th Jun 2023	active
INGRID CAIRNS & ASSOCIATES LIMITED	SC761064	6th Mar 2023	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 9th Mar 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Dec 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

9th Mar 2000 Company incorporated
9th Mar 2000 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
19th Apr 2000 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
19th Apr 2000 James McCartney appointed as Director
19th Apr 2000 Archibald Bethel appointed as Director
19th Apr 2000 Alexander Macdonald appointed as Director
19th Apr 2000 Alexander Macdonald appointed as Secretary
27th Mar 2001 Martin Ferguson appointed as Director
27th Mar 2001 John Lumsden appointed as Director
27th Mar 2001 Stephen Ellison appointed as Director
27th Mar 2001 Alexander Macdonald resigned as Secretary
27th Mar 2001 Martin Ferguson appointed as Secretary
30th Oct 2001 Derek Bamber appointed as Director
30th Oct 2001 Angela Cotton appointed as Director
30th Oct 2001 Martin Ferguson resigned as Secretary
30th Oct 2001 Angela Cotton appointed as Secretary
30th Jun 2002 Martin Ferguson resigned as Director
30th Jun 2002 James McCartney resigned as Director
5th Aug 2002 Frank Dalton appointed as Director
5th Aug 2002 David Berry appointed as Director
31st Dec 2002 John Lumsden resigned as Director
31st Aug 2003 Archibald Bethel resigned as Director
24th Sep 2003 Alexander Macdonald resigned as Director
13th Oct 2003 Michael Hayes appointed as Director
13th Oct 2003 Angela Cotton resigned as Secretary
13th Oct 2003 Owen Polland appointed as Secretary
26th Nov 2003 Derek Bamber resigned as Director
1st Jul 2004 Robert Hamilton appointed as Secretary
19th Nov 2004 Frank Dalton resigned as Director
2nd Jun 2006 David Berry resigned as Director
12th Mar 2007 Gordon Kerr appointed as Director
10th Apr 2007 Craig Gallagher appointed as Director
18th Apr 2007 Angela Cotton resigned as Director
20th Apr 2007 Michael Hayes resigned as Director
20th Apr 2007 Robert Hamilton resigned as Secretary
20th Apr 2007 Owen Polland resigned as Secretary
20th Apr 2007 Gordon Kerr appointed as Secretary
10th Mar 2008 Stephen Ellison resigned as Director
10th Mar 2008 Derek May appointed as Director
17th Aug 2009 Craig Gallagher resigned as Director
17th Aug 2009 Gordon Kerr resigned as Director
17th Aug 2009 Stephen Liddicott appointed as Director
17th Aug 2009 Timothy Harris appointed as Director
17th Aug 2009 Gordon Kerr resigned as Secretary
17th Aug 2009 Justin Tyler appointed as Secretary
17th Aug 2009 Nicholas Henry appointed as Director
31st Jan 2010 Derek May resigned as Director
31st Aug 2010 Justin Tyler resigned as Secretary
1st Sep 2010 Jonathan Vick appointed as Secretary
29th Oct 2010 Stephen Liddicott resigned as Director
1st Dec 2010 Stuart Kilpatrick appointed as Director
4th Feb 2011 Alan Lewis appointed as Director
4th Feb 2011 Stephen Tulk appointed as Director
31st Jul 2012 Timothy Harris resigned as Director
30th Oct 2015 Alan Lewis resigned as Director
26th Apr 2016 Jonathan Vick resigned as Secretary
26th Apr 2016 Michael Hoggan appointed as Secretary
3rd Jul 2017 Michael Hoggan resigned as Secretary
3rd Jul 2017 James Marsh appointed as Secretary
17th Apr 2019 Joanne Burke appointed as Director
1st Oct 2019 Nicholas Henry resigned as Director
4th Jun 2020 Peter Greenhalgh appointed as Director
2nd Dec 2020 Joanne Burke resigned as Director
29th Apr 2021 Stuart Kilpatrick resigned as Director
1st Aug 2022 Dominic Bean appointed as Director
1st Sep 2022 James Marsh resigned as Secretary
1st Sep 2022 Peter Speirs appointed as Secretary
31st Oct 2022 Peter Speirs appointed as Director
31st Dec 2022 Peter Speirs resigned as Director
31st Dec 2022 Peter Speirs resigned as Secretary
19th Jan 2023 Confirmation statement made up
3rd Mar 2023 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
3rd Mar 2023 Benjamin Read appointed as Director
3rd Mar 2023 JFN HOLDINGS LIMITED appointed as Corporate director
3rd Mar 2023 Tom Albutt appointed as Director
30th Aug 2023 Benjamin Read resigned as Director
31st Dec 2023 Next accounts due

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