Michael Jones & Co. Limited
03627931
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/08/2026
Due 13/09/2027
Industry
Officers
Former
corporate nominee director · Resigned 08/09/1998
corporate nominee secretary · Resigned 08/09/1998
secretary · Resigned 01/09/2014
director · Resigned 31/01/2018
director · Resigned 28/02/2021
director · Resigned 30/06/2021
director · Resigned 30/06/2021
secretary · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 30/04/2023
director · Resigned 12/12/2024
director · Resigned 15/10/2025
director · Resigned 10/12/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Lomond Property Lettings Limited
1, Wemyss Place, Edinburgh, EH3 6DH
Reg: Sc373580 · Registrar Of Companies For Scotland · Private Limited Company
Notified 30/06/2021
Former PSCs
Michael Jones (Holdings) Limited
Ceased 30/06/2021
Charges5 outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
LDC (MANAGERS) LIMITED
LDC (MANAGERS) LIMITED
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
70 ST. MARY AXE
LONDON