Jacobs Two Limited
- Active
- Incorporated on 30 Oct 2017
Reg Address: 95 Bothwell Street, Glasgow G2 7HX, United Kingdom
- Summary The company with name "Jacobs Two Limited" is a private limited company and located in 95 Bothwell Street, Glasgow G2 7HX. Jacobs Two Limited is currently in active status and it was incorporated on 30 Oct 2017 (6 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Jacobs Two Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Geoffrey Roberts | Secretary | 21 Aug 2023 | - | Active |
| 2 | Rhona Mary Holman | Secretary | 10 Feb 2023 | - | Resigned 21 Aug 2023 |
| 3 | Sally Linda Joyce Miles | Director | 11 Aug 2021 | British | Active |
| 4 | Guy Douglas | Director | 30 Nov 2020 | British | Resigned 11 Aug 2021 |
| 5 | Hugh Donald Morrison | Director | 30 Nov 2020 | British | Resigned 15 Dec 2022 |
| 6 | Guy Douglas | Director | 30 Nov 2020 | British | Active |
| 7 | Hugh Donald Morrison | Director | 30 Nov 2020 | British | Active |
| 8 | Paul Seaton | Director | 5 Sep 2018 | British | Resigned 26 Apr 2019 |
| 9 | Tejender Chaudhary | Secretary | 23 May 2018 | - | Resigned 10 Feb 2023 |
| 10 | Tejender Chaudhary | Secretary | 23 May 2018 | - | Active |
| 11 | Jonathan R. Shattock | Director | 30 Oct 2017 | British | Resigned 30 Nov 2020 |
| 12 | Michael Norris | Secretary | 30 Oct 2017 | - | Resigned 23 May 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jacobs Engineering Group Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Oct 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jacobs Two Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 21 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Secretary Company With Name Date | 23 Aug 2023 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 22 Aug 2023 | Download PDF |
| 4 | Accounts - Full | 4 Jul 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 16 Feb 2023 | Download PDF |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 15 Feb 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 31 Oct 2022 | Download PDF 3 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Sep 2022 | Download PDF |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Sep 2022 | Download PDF 1 Pages |
| 10 | Accounts - Full | 5 Jul 2022 | Download PDF |
| 11 | Accounts - Full | 5 Jan 2021 | Download PDF 20 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 3 Nov 2020 | Download PDF 3 Pages |
| 16 | Confirmation Statement - No Updates | 29 Oct 2019 | Download PDF 3 Pages |
| 17 | Accounts - Full | 24 Sep 2019 | Download PDF 34 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 14 May 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 9 Nov 2018 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 19 Jun 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 19 Jun 2018 | Download PDF 2 Pages |
| 23 | Incorporation - Company | 30 Oct 2017 | Download PDF 47 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Shortened | 30 Oct 2017 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.