Company Information for JACOBS ONE LIMITED
95 BOTHWELL STREET, GLASGOW, G2 7HX,
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Company Registration Number
SC141100
Private Limited Company
Active |
Company Name | ||||
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JACOBS ONE LIMITED | ||||
Legal Registered Office | ||||
95 BOTHWELL STREET GLASGOW G2 7HX Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC141100 | |
---|---|---|
Company ID Number | SC141100 | |
Date formed | 1992-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 00:38:15 |
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Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
DAVID JOSEPH COULTAS |
||
JONATHAN ROSS SHATTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TIMOTHY NORRIS |
Company Secretary | ||
KEVIN CHRISTOPHER BERRYMAN |
Director | ||
ROBERT SHEPHERD DUFF |
Director | ||
JOHN CONOR DOYLE |
Director | ||
DAVID BAIRD |
Director | ||
MICHAEL UDOVIC |
Company Secretary | ||
MICHAEL WILLIAM FLEETWOOD |
Director | ||
ROBERT ANTHONY MICHAEL IRVIN |
Director | ||
GRAHAM ROGER JONES |
Director | ||
MICHAEL JOHN HIGGINS |
Director | ||
WILLIAM CLYDE MARKLEY |
Company Secretary | ||
WILLIAM JOHN CAMERON BROADFOOT |
Director | ||
WALTER CHARLES BARBER |
Director | ||
MARK CUBITT |
Director | ||
WILLIAM GILCHRIST MITCHELL |
Company Secretary | ||
ALAN HARCOURT CRAIG |
Director | ||
MARK CUBITT |
Director | ||
JOHN PHILLIPPO ATKINS |
Director | ||
DAVID BAIRD |
Director | ||
ROBERT HUGH CLARKE |
Director | ||
ALAN HARCOURT CRAIG |
Director | ||
ROBERT SHEPHERD DUFF |
Director | ||
BRUCE ALEXANDER DURNING |
Director | ||
DAVID FRED FAWCETT |
Director | ||
ROBERT MOIR KENNARD |
Director | ||
DAVID JAMES BANKS |
Director | ||
PAUL GILBERT CARTER |
Director | ||
THOMAS ALAN JOHNSTON |
Company Secretary | ||
THOMAS ALAN JOHNSTON |
Director | ||
RONALD MACDONALD ANGUS |
Director | ||
NORMAN STEVENSON MCLEAN BERRY |
Director | ||
GEOFFREY BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEIGHFISHER HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
CH2M HILL UNITED KINGDOM | Director | 2018-03-21 | CURRENT | 1990-08-22 | Active | |
HALCROW GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1997-08-06 | Active | |
LEIGHFISHER LIMITED | Director | 2018-03-20 | CURRENT | 1991-03-13 | Active | |
RINGWAY JACOBS LIMITED | Director | 2017-05-25 | CURRENT | 2005-09-28 | Active | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2002-04-18 | Active | |
BEAR SCOTLAND LIMITED | Director | 2016-01-28 | CURRENT | 2000-04-11 | Active | |
JACOBS U.K. LIMITED | Director | 2011-04-13 | CURRENT | 1991-03-22 | Active | |
LE CROSSING COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 2002-09-12 | Dissolved 2017-08-15 | |
RINGWAY BABTIE LIMITED | Director | 2006-01-01 | CURRENT | 2003-01-08 | Dissolved 2018-04-17 | |
WORLEY FIELD SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1948-05-22 | Active | |
JACOBS E&C LIMITED | Director | 2018-06-29 | CURRENT | 2003-11-18 | Active | |
JACOBS TWO LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PARTNERS FOR INFRASTRUCTURE LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-28 | Dissolved 2017-08-08 | |
WORLEY CONSULTING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1983-05-09 | Active | |
ENVIROS LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-26 | Active | |
WORLEY EUROPE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1997-05-15 | Active | |
JACOBSGIBB LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active | |
LEIGHFISHER U.K. LIMITED | Director | 2016-11-30 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
GIBB HOLDINGS LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ASPINWALL & COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
L.E.S. CONSTRUCTION LIMITED | Director | 2016-11-30 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ENVIROS MANAGEMENT SERVICES LTD. | Director | 2016-11-30 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ENVIROS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-15 | Active | |
LINDSEY ENGINEERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-21 | Active - Proposal to Strike off | |
JACOBS EUROPE HOLDCO LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-28 | Active | |
BABTIE SHAW & MORTON LIMITED | Director | 2016-11-30 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
WESTMINSTER AND EARLEY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1951-10-19 | Active - Proposal to Strike off | |
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2016-11-30 | CURRENT | 1976-12-24 | Liquidation | |
JACOBS U.K. LIMITED | Director | 2016-11-18 | CURRENT | 1991-03-22 | Active | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2002-04-18 | Active | |
JACOBS ENGINEERING UK LIMITED | Director | 2016-09-27 | CURRENT | 1990-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/09/23 | ||
Resolutions passed:<ul><li>Resolution Cancel and extinguish the entire amount standing to the credit of the share ppremium account and amount arising from reductioms be credited to the profit and loss reserves of the company 07/03/2024<li>Resolution reduc | ||
Statement by Directors | ||
Solvency Statement dated 07/03/24 | ||
Statement of capital on GBP 2.5225 | ||
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
CESSATION OF GIBB HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jacobs U.K. Limited as a person with significant control on 2023-06-29 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN GEORGE HARVEY | ||
FULL ACCOUNTS MADE UP TO 01/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS | |
PSC05 | Change of details for Gibb Holdings Ltd as a person with significant control on 2020-11-03 | |
PSC02 | Notification of Gibb Holdings Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF GIBB HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Gibb Holdings Limited as a person with significant control on 2020-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR GUY DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH COULTAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Michael Timothy Norris on 2018-05-23 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD DUFF | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 5225002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONOR DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 5225002 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Udovic on 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN PROSSER | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 5225002 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM FLEETWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 5225002 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARREN PROSSER / 04/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM FLEETWOOD / 04/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHEPHERD DUFF / 04/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAIRD / 04/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 04/12/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/11/12 FULL LIST | |
RES15 | CHANGE OF NAME 30/07/2012 | |
CERTNM | COMPANY NAME CHANGED JACOBS U.K. LIMITED CERTIFICATE ISSUED ON 30/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
AR01 | 09/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS | |
AP03 | SECRETARY APPOINTED MR MICHAEL UDOVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARREN PROSSER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLYN BYRAM TAYLOR / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGER JONES / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HIGGINS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FLEETWOOD / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHEPHERD DUFF / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAIRD / 03/12/2009 | |
RES01 | ADOPT ARTICLES 26/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | SECTION 175/180 04/06/2009 | |
288a | DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF | |
RES13 | NOTIFICATION OF TRUSTEE 10/03/2009 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLYN TAYLOR / 01/04/2008 | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |