JACOBS ONE LIMITED -


Company Profile Company Filings

Overview

JACOBS ONE LIMITED is a Private Limited Company from and has the status: Active.
JACOBS ONE LIMITED was incorporated 29 years ago on 09/11/1992 and has the registered number: SC141100. The accounts status is FULL and accounts are next due on 30/09/2021.

JACOBS ONE LIMITED -

This company is listed in the following categories:
71111 - Architectural activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/09/2021

Registered Office

95 BOTHWELL STREET
G2 7HX

This Company Originates in : United Kingdom
Previous trading names include:
JACOBS U.K. LIMITED (until 30/07/2012)
BABTIE GROUP LIMITED (until 17/08/2004)

Confirmation Statements

Last Statement Next Statement Due
08/11/2020 22/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN GEORGE HARVEY Jul 1969 British Director 2020-11-30 CURRENT
MRS SALLY LINDA JOYCE MILES Sep 1979 British Director 2021-08-11 CURRENT
MR TEJENDER SINGH CHAUDHARY Secretary 2018-05-23 CURRENT
WILLIAM JOHN PATERSON Jul 1941 British Director 1992-11-09 UNTIL 1998-12-31 RESIGNED
MR MARK CUBITT Jan 1963 British Director 2001-01-01 UNTIL 2004-08-12 RESIGNED
MR MARK CUBITT Jan 1963 British Director 2006-01-24 UNTIL 2007-01-12 RESIGNED
ALAN HARCOURT CRAIG Nov 1949 British Director 1994-01-01 UNTIL 2000-09-07 RESIGNED
ALAN HARCOURT CRAIG Nov 1949 British Director 2001-06-20 UNTIL 2004-08-12 RESIGNED
MR DAVID JOSEPH COULTAS Nov 1962 British Director 2018-03-14 UNTIL 2020-12-09 RESIGNED
ROBERT HUGH CLARKE Aug 1946 British Director 1993-04-01 UNTIL 2000-09-07 RESIGNED
PAUL GILBERT CARTER Jun 1943 British Director 1995-01-01 UNTIL 1997-07-01 RESIGNED
MR WILLIAM JOHN CAMERON BROADFOOT Jan 1954 British Director 2007-01-12 UNTIL 2007-10-25 RESIGNED
MR JOHN CONOR DOYLE Dec 1959 Irish Director 2013-10-22 UNTIL 2016-10-07 RESIGNED
GEOFFREY BOOTH Nov 1933 British Director 1992-11-09 UNTIL 1993-12-31 RESIGNED
MR NORMAN STEVENSON MCLEAN BERRY Jan 1933 British Director 1992-11-09 UNTIL 1993-12-31 RESIGNED
WALTER CHARLES BARBER Jul 1941 American Director 2004-08-12 UNTIL 2007-01-12 RESIGNED
DAVID JAMES BANKS Feb 1937 British Director 1995-01-01 UNTIL 1998-01-01 RESIGNED
MR DAVID BAIRD Oct 1955 British Director 1996-01-01 UNTIL 2000-09-07 RESIGNED
MR DAVID BAIRD Oct 1955 British Director 2007-12-20 UNTIL 2016-01-22 RESIGNED
MR JOHN PHILLIPPO ATKINS Mar 1946 British Director 1996-01-01 UNTIL 2000-09-07 RESIGNED
RONALD MACDONALD ANGUS Oct 1934 British Director 1992-11-09 UNTIL 1994-12-31 RESIGNED
MR KEVIN CHRISTOPHER BERRYMAN Jan 1959 American Director 2015-01-15 UNTIL 2017-04-26 RESIGNED
MR ROBERT SHEPHERD DUFF Sep 1959 British Director 2009-03-25 UNTIL 2017-01-17 RESIGNED
MR GUY DOUGLAS Aug 1981 British Director 2020-11-30 UNTIL 2021-08-11 RESIGNED
BRUCE ALEXANDER DURNING Jan 1946 British Director 1995-01-01 UNTIL 2000-09-07 RESIGNED
DAVID JOHN NOAKES Sep 1946 British Director 1995-01-01 UNTIL 2000-09-07 RESIGNED
MORRIS JAMES MURRAY Feb 1945 British Director 1995-01-01 UNTIL 2000-09-07 RESIGNED
WILLIAM GILCHRIST MITCHELL Nov 1944 British Director 1995-01-01 UNTIL 2007-01-04 RESIGNED
MORRIS JAMES MURRAY Feb 1945 British Director 2001-06-20 UNTIL 2004-08-12 RESIGNED
JAMES PETER MILLMORE Oct 1946 British Director 1995-01-01 UNTIL 2000-09-07 RESIGNED
JOHN MCLACHLAN Oct 1946 British Director 2004-08-12 UNTIL 2004-12-29 RESIGNED
MR CHRISTOPHER MASTERS May 1947 British Director 2002-06-01 UNTIL 2004-08-12 RESIGNED
MR ROBERT SHEPHERD DUFF Sep 1959 British Director 1995-01-01 UNTIL 2000-09-07 RESIGNED
ALEXANDER MACDONALD Nov 1949 British Director 1995-01-01 UNTIL 2000-09-07 RESIGNED
CAMERON STUART LINDSAY Apr 1945 British Director 1995-01-01 UNTIL 2000-09-07 RESIGNED
MR GORDON GRIER THOMSON MASTERTON Jun 1954 British Director 1995-01-01 UNTIL 2000-09-07 RESIGNED
GRAHAM KINDER Apr 1931 British Director 1992-11-09 UNTIL 1995-12-31 RESIGNED
DR ROBERT MOIR KENNARD Jan 1946 British Director 1997-06-23 UNTIL 2000-09-07 RESIGNED
MR GRAHAM ROGER JONES Mar 1948 British Director 2004-11-29 UNTIL 2012-01-01 RESIGNED
THOMAS ALAN JOHNSTON Mar 1935 British Director 1992-11-09 UNTIL 1995-12-31 RESIGNED
ROBERT ANTHONY MICHAEL IRVIN Mar 1958 British Director 2011-06-07 UNTIL 2013-10-22 RESIGNED
MICHAEL JOHN HIGGINS Feb 1944 United States Director 2007-01-12 UNTIL 2011-06-01 RESIGNED
MR MICHAEL WILLIAM FLEETWOOD Nov 1957 British Director 2007-01-04 UNTIL 2014-09-25 RESIGNED
DAVID FRED FAWCETT Mar 1947 British Director 1995-01-01 UNTIL 2000-09-07 RESIGNED
MRS LESLEY MARY SAMUEL KNOX Sep 1953 British Director 2000-06-21 UNTIL 2004-08-12 RESIGNED
MR MICHAEL UDOVIC Secretary 2011-04-13 UNTIL 2015-09-01 RESIGNED
MICHAEL TIMOTHY NORRIS May 1957 British Secretary 2004-08-12 UNTIL 2018-05-23 RESIGNED
WILLIAM GILCHRIST MITCHELL Nov 1944 British Secretary 1996-01-01 UNTIL 2004-08-12 RESIGNED
WILLIAM CLYDE MARKLEY Dec 1945 American Secretary 2004-08-12 UNTIL 2011-04-13 RESIGNED
THOMAS ALAN JOHNSTON Mar 1935 British Secretary 1992-11-09 UNTIL 1995-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gibb Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gibb Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
JACOBS EUROPEAN HOLDINGS LIMITED WOKINGHAM Dissolved... DORMANT 71129 - Other engineering activities
PARTNERS FOR INFRASTRUCTURE LIMITED WOKINGHAM Dissolved... DORMANT 71129 - Other engineering activities
HALCROW CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HALCROW ASIA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HALCROW ASIA PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CH2M HILL UNITED KINGDOM LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
JACOBS U.K. LIMITED LONDON UNITED KINGDOM Active GROUP 71129 - Other engineering activities
LEIGHFISHER U.K. LIMITED LONDON UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
JACOBS SKM LIMITED WOKINGHAM Dissolved... DORMANT 71111 - Architectural activities
HALCROW GROUP LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
HALCROW CANADA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY GLASGOW In... GROUP 7415 - Holding Companies including Head Offices
DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED EDINBURGH Dissolved... FULL 7012 - Buying & sell own real estate
BABTIE INTERNATIONAL LIMITED Dissolved... DORMANT 71129 - Other engineering activities
BABTIE SHAW & MORTON LIMITED STRATHCLYDE Dissolved... DORMANT 74990 - Non-trading company
RUSHBROOK (FIRE SAFETY ENGINEERS) LTD STRATHCLYDE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAR SCOTLAND LIMITED PERTH Active GROUP 42110 - Construction of roads and motorways
OLIGON LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROGROUP CONSULT EEIG GLASGOW GERMANY Active NO ACCOUNTS FILED None Supplied
JACOBS TWO LIMITED GLASGOW UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
JACOBS UK (JEB) PENSION LP GLASGOW Active NO ACCOUNTS FILED None Supplied