JACOBS TWO LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
JACOBS TWO LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
JACOBS TWO LIMITED was incorporated 6 years ago on 30/10/2017 and has the registered number: SC580155. The accounts status is FULL and accounts are next due on 30/06/2024.
JACOBS TWO LIMITED was incorporated 6 years ago on 30/10/2017 and has the registered number: SC580155. The accounts status is FULL and accounts are next due on 30/06/2024.
JACOBS TWO LIMITED - GLASGOW
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
95 BOTHWELL STREET
GLASGOW
G2 7HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
| MRS KATHERINE HELEN KENNY | Jan 1980 | British | Director | 2022-12-15 | CURRENT |
| MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
| MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2017-10-30 UNTIL 2020-11-30 | RESIGNED |
| MR PAUL SEATON | Apr 1964 | British | Director | 2018-09-05 UNTIL 2019-04-26 | RESIGNED |
| MR HUGH DONALD MORRISON | Aug 1970 | British | Director | 2020-11-30 UNTIL 2022-12-15 | RESIGNED |
| MR GUY DOUGLAS | Aug 1981 | British | Director | 2020-11-30 UNTIL 2021-08-11 | RESIGNED |
| MR MICHAEL NORRIS | Secretary | 2017-10-30 UNTIL 2018-05-23 | RESIGNED | ||
| RHONA MARY HOLMAN | Secretary | 2023-02-10 UNTIL 2023-08-21 | RESIGNED | ||
| MR TEJENDER CHAUDHARY | Secretary | 2018-05-23 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacobs Solutions Inc | 2022-08-29 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jacobs Engineering Group Inc. | 2017-10-30 - 2022-08-29 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |