Jg Scotland Ltd
Company SC497720 · Liquidation · incorporated 12/02/2015 · Dundee DD1 3JT · Private Limited Company
Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Who controls it
- Mr Syed Nasir Jaffri (person, born 12/1960, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06 - Mr Pradeep Kumar Gajree (person, born 05/1953, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- JAFFRI, Syed Nasir (director, born 12/1960, British) · from 2015-02-12, current
- GAJREE, Pradeep Kumar (director, born 05/1953, British) · from 2015-02-12, current
Charges
1 charge registered, 0 outstanding.
- 2019-03-13, fully-satisfied, in favour of Gajree Pharmacy Ltd
Insolvency notices
- Liquidator: Kenneth Robert Craig, Begbies Traynor (central) LLP · 2022-05-06
Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Jsa Dundee Ltd (SC876351)
- Jsg Retailers Ltd (SC866722)
- J&a Stores Ltd (SC860416)
- Jsp Glasgow Limited (SC610589)
- Cjr Scotland Ltd (SC599385)
- G & S (scotland) Ltd (SC398616)
- Glasgow Retail Ltd (SC584833)
- Tjj Glasgow Ltd (SC895529)
Check this company on Companies House.
Get the full asset and risk dossier on Jg Scotland Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.