JAG SHAW BAKER LIMITED

Profile JAG SHAW BAKER LIMITED

Actual on 01.09.2021
Company name
JAG SHAW BAKER LIMITED
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Company number
SC386575
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 October 2010
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Annual returns

Overdue

Next annual return date due by Thursday, 03 November 2016

Last annual return made up to Tuesday, 06 October 2015

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
25 BOTHWELL STREET, GLASGOW, G2 6NL
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PSC and Officers JAG SHAW BAKER LIMITED

Officers

(as of 25.09.2020)

SHAW, James Alan George
Status: Active
Appointed on: Wednesday, 06 October 2010
Correspondence address: 25 Bothwell Street, Glasgow, G2 6NL
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GREIG, Morven
Status: Not active
Appointed on: Wednesday, 06 October 2010
Resigned on: Tuesday, 31 July 2018
Correspondence address: 14-18 Hill Street, Edinburgh, EH2 3JZ
Role: Secretary
GREIG, Morven
Status: Not active
Appointed on: Sunday, 30 September 2012
Resigned on: Tuesday, 31 July 2018
Correspondence address: 14-18 Hill Street, Edinburgh, EH2 3JZ
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Solicitor
Country of residence: Scotland
KLEIN-BAKER, Tina Robin
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Tuesday, 31 July 2018
Correspondence address: 14-18 Hill Street, Edinburgh, EH2 3JZ
Nationality: American
Date of birth: September 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Withers Llp
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: Third Floor, 20 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr James Alan George Shaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14-18 Edinburgh
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Tina Robin Klein-Baker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14-18 Edinburgh
Nationality: American
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent