Jannetje Cornelis Limited

SC557712

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 15/02/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

03110

Marine fishing

Officers

Brodies Secretarial Services Limited

secretary · Since 15/02/2017

BRITISH

Also on 939 other boards

Cornelis Jan De Boer

director · Since 15/02/2017

DIRECTOR

DUTCH · NETHERLANDS · Age 65

Osprey Vessel Management Limited

director · Since 15/02/2017

Also on 10 other boards

Mrs Williamina Walker

director · Since 15/02/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 18 other boards

Mr George West

director · Since 17/06/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 21 other boards

Mrs Maurelle West

director · Since 17/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Persons with Significant Control

Cornelis Jan De Boer

75–100% shares

75–100% votes

Appoint directors

Dutch · Netherlands · Age 65

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

Notified 15/02/2017

Charges3 outstanding

Charge

outstanding

ABN AMRO BANK N.V.

Created 30/06/2020Registered 13/07/2020

Charge

outstanding

ABN AMRO BANK N.V

Created 08/07/2019Registered 11/07/2019

Charge

outstanding

ABN AMRO BANK N.V.

Created 08/07/2019Registered 11/07/2019