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 43

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

Insolvency History2 cases

in administration

Matthew Boyd Callaghan (practitioner) · Oliver Stuart Wright (practitioner) · Christopher Jon Bennett (practitioner)

creditors voluntary liquidation07/08/2024

Matthew Boyd Callaghan (proposed liquidator) · Oliver Wright (proposed liquidator) · Christopher Jon Bennett (proposed liquidator)