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Jfn Limited

SC204768

liquidation
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
N/A

Details

WIZU WORKSPACE, GLASGOW, G2 1RW
Incorporated 09/03/2000

Compliance

Last accounts

31/12/2021

full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 19/01/2023

Due 02/02/2024

Overdue

Industry

62090
Other information technology service activities

Officers

Mr Stephen Thomas Tulk

director · Since 04/02/2011

NONE

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Peter Gerard Greenhalgh

director · Since 04/06/2020

ENGINEER

BRITISH · ENGLAND · Age 62

Mr Dominic Bean

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Cossey Cosec Services Limited

secretary · Since 03/03/2023

Also on 236 other boards

Mr Tom Albutt

director · Since 03/03/2023

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 42

Jfn Holdings Limited

director · Since 03/03/2023

Also on 1 other board

Persons with Significant Control

James Fisher Nuclear Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR

Reg: 05165202 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Created 03/03/2023Registered 10/03/2023
Charge
outstanding

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Created 03/03/2023Registered 10/03/2023
Charge
outstanding

JCP FIVE LIMITED (AS SECURITY AGENT)

Created 03/03/2023Registered 09/03/2023
Charge
outstanding

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Created 03/03/2023Registered 08/03/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2007Registered 26/04/2007Satisfied 18/08/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2007Registered 26/04/2007Satisfied 18/08/2009
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/09/2006Registered 27/09/2006Satisfied 24/04/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2006Registered 23/09/2006Satisfied 24/04/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2006Registered 23/09/2006Satisfied 24/04/2007
charge
satisfied

NORTH ATLANTIC VALUE LLP AS SECURITY TRUSTEE

Created 08/09/2006Registered 19/09/2006Satisfied 28/04/2007
charge
satisfied

NORTH ATLANTIC VALUE LLP

Created 08/09/2006Registered 19/09/2006Satisfied 28/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2003Registered 13/10/2003Satisfied 27/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 28/09/2003Registered 13/10/2003Satisfied 27/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/12/2002Registered 20/12/2002Satisfied 16/10/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/12/2002Registered 20/12/2002Satisfied 16/10/2003