CFJK LTD

Profile CFJK LTD

Actual on 01.11.2020
Company name
CFJK LTD
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Company number
SC459680
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 2013
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Sunday, 20 September 2020 due by Sunday, 01 November 2020

Last statement dated Friday, 20 September 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 18 October 2016

Last annual return made up to Sunday, 20 September 2015

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
HUDSON HOUSE, 8 ALBANY STREET, SCOTLAND, EDINBURGH, EH1 3QB
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PSC and Officers CFJK LTD

Officers

(as of 25.09.2020)

DAVIDSON, Jamie Mckenzie
Status: Active
Appointed on: Friday, 20 September 2013
Correspondence address: 8 Albany Street, Scotland, Edinburgh, EH1 3QB, Hudson House
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: Scotland
PANDOLFI, Lisa Francesca
Status: Not active
Appointed on: Friday, 20 September 2013
Resigned on: Wednesday, 19 July 2017
Correspondence address: Northumberland Street, Edinburgh, EH3 6JJ, 49
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Jamie Mackenzie Davidson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Eyemouth, Reston House
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Lisa Davidson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Eyemouth, Reston House
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Lisa Francesca Davidson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Eyemouth, Reston House
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Lisa Francesca Davidson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Eyemouth, Reston House
Nationality: British
Date of birth: January 1978
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

Right To Appoint And Remove Directors

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