4JL LTD

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Profile 4JL LTD

Actual on 01.08.2024
Company name
4JL LTD
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Company number
SC616115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 December 2018
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 12 December 2024 due by Wednesday, 25 December 2024

Last statement dated Tuesday, 12 December 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
BONNYVIEW, LINTMILL, ABERDEENSHIRE, SCOTLAND, CULLEN, AB56 4TA
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PSC and Officers 4JL LTD

Officers

(as of 21.08.2022)

CURRIE, James
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: Bonnyview Lintmill, Cullen, Scotland, Aberdeenshire, AB56 4TA
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Director
Country of residence: Scotland
CURRIE, James Ian
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: Bonnyview Lintmill, Cullen, Scotland, Aberdeenshire, AB56 4TA
Role: Secretary
CURRIE, Jo-Anne
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: Bonnyview Lintmill, Cullen, Scotland, Aberdeenshire, AB56 4TA
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBB, John Raymond Prince
Status: Not active
Appointed on: Thursday, 13 December 2018
Resigned on: Thursday, 31 January 2019
Correspondence address: Greenhill Deskford, Buckie, Banffshire, AB56 5UT
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mr James Currie
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: Bonnyview Lintmill, Cullen, Scotland, Aberdeenshire, AB56 4TA
Nationality: British
Date of birth: November 1983
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

Mr James Currie
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: New Bungalow Cullen, United Kingdom, Aberdeenshire
Nationality: British
Date of birth: November 1983
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

Mr James Currie
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: Bonnyview Lintmill, Cullen, Scotland, Aberdeenshire, AB56 4TA
Nationality: British
Date of birth: November 1983
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 Jo-Anne Currie
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: Bonnyview Lintmill, Cullen, Scotland, Aberdeenshire, AB56 4TA
Nationality: British
Date of birth: May 1984
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

Mrs Jo-Anne Currie
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: Bonnyview Lintmill, Cullen, Scotland, Aberdeenshire, AB56 4TA
Nationality: British
Date of birth: May 1984
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

Mr John Raymond Prince Webb
Status: Not active
Notified on: Thursday, 13 December 2018
Correspondence address: Greenhill Deskford, Buckie, Banffshire, AB56 5UT
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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