JACOBS ONE LIMITED
JACOBS U.K. LIMITED BABTIE GROUP LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7HX

Company number SC141100
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 95 BOTHWELL STREET, GLASGOW, G2 7HX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017; Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of JACOBS ONE LIMITED are www.jacobsone.co.uk, and www.jacobs-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacobs One Limited is a Private Limited Company. The company registration number is SC141100. Jacobs One Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Jacobs One Limited is 95 Bothwell Street Glasgow G2 7hx. . NORRIS, Michael Timothy is a Secretary of the company. BERRYMAN, Kevin Christopher is a Director of the company. SHATTOCK, Jonathan Ross is a Director of the company. Secretary JOHNSTON, Thomas Alan has been resigned. Secretary MARKLEY, William Clyde has been resigned. Secretary MITCHELL, William Gilchrist has been resigned. Secretary UDOVIC, Michael has been resigned. Director ANGUS, Ronald Macdonald has been resigned. Director ATKINS, John Phillippo has been resigned. Director BAIRD, David has been resigned. Director BAIRD, David has been resigned. Director BANKS, David James has been resigned. Director BARBER, Walter Charles has been resigned. Director BERRY, Norman Stevenson Mclean has been resigned. Director BOOTH, Geoffrey has been resigned. Director BROADFOOT, William John Cameron has been resigned. Director CARTER, Paul Gilbert has been resigned. Director CLARKE, Robert Hugh has been resigned. Director CRAIG, Alan Harcourt has been resigned. Director CRAIG, Alan Harcourt has been resigned. Director CUBITT, Mark has been resigned. Director CUBITT, Mark has been resigned. Director DOYLE, John Conor has been resigned. Director DUFF, Robert Shepherd has been resigned. Director DUFF, Robert Shepherd has been resigned. Director DURNING, Bruce Alexander has been resigned. Director FAWCETT, David Fred has been resigned. Director FLEETWOOD, Michael William has been resigned. Director HIGGINS, Michael John has been resigned. Director IRVIN, Robert Anthony Michael has been resigned. Director JOHNSTON, Thomas Alan has been resigned. Director JONES, Graham Roger has been resigned. Director KENNARD, Robert Moir, Dr has been resigned. Director KINDER, Graham has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director LINDSAY, Cameron Stuart has been resigned. Director MACDONALD, Alexander has been resigned. Director MASTERS, Christopher has been resigned. Director MASTERTON, Gordon Grier Thomson has been resigned. Director MCLACHLAN, John has been resigned. Director MILLMORE, James Peter has been resigned. Director MITCHELL, William Gilchrist has been resigned. Director MURRAY, Morris James has been resigned. Director MURRAY, Morris James has been resigned. Director NOAKES, David John has been resigned. Director PATERSON, William John has been resigned. Director PERFECT, Henry George has been resigned. Director PROSSER, John Warren has been resigned. Director SHAKESHAFT, Peter James Bailey has been resigned. Director SMITH, Gary has been resigned. Director STASSI, Philip John has been resigned. Director TAYLOR, Allyn Byram has been resigned. Director WATKINS, Robert Andrew Morgan has been resigned. Director WINGFIELD, Patrick William has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 12 August 2004
Director
BERRYMAN, Kevin Christopher
Appointed Date: 15 January 2015
66 years old
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
JOHNSTON, Thomas Alan
Resigned: 31 December 1995
Appointed Date: 09 November 1992
Secretary
MARKLEY, William Clyde
Resigned: 13 April 2011
Appointed Date: 12 August 2004
Secretary
MITCHELL, William Gilchrist
Resigned: 12 August 2004
Appointed Date: 01 January 1996
Secretary
UDOVIC, Michael
Resigned: 01 September 2015
Appointed Date: 13 April 2011
Director
ANGUS, Ronald Macdonald
Resigned: 31 December 1994
Appointed Date: 09 November 1992
91 years old
Director
ATKINS, John Phillippo
Resigned: 07 September 2000
Appointed Date: 01 January 1996
79 years old
Director
BAIRD, David
Resigned: 22 January 2016
Appointed Date: 20 December 2007
70 years old
Director
BAIRD, David
Resigned: 07 September 2000
Appointed Date: 01 January 1996
70 years old
Director
BANKS, David James
Resigned: 01 January 1998
Appointed Date: 01 January 1995
88 years old
Director
BARBER, Walter Charles
Resigned: 12 January 2007
Appointed Date: 12 August 2004
84 years old
Director
BERRY, Norman Stevenson Mclean
Resigned: 31 December 1993
Appointed Date: 09 November 1992
92 years old
Director
BOOTH, Geoffrey
Resigned: 31 December 1993
Appointed Date: 09 November 1992
92 years old
Director
BROADFOOT, William John Cameron
Resigned: 25 October 2007
Appointed Date: 12 January 2007
71 years old
Director
CARTER, Paul Gilbert
Resigned: 01 July 1997
Appointed Date: 01 January 1995
82 years old
Director
CLARKE, Robert Hugh
Resigned: 07 September 2000
Appointed Date: 01 April 1993
79 years old
Director
CRAIG, Alan Harcourt
Resigned: 12 August 2004
Appointed Date: 20 June 2001
76 years old
Director
CRAIG, Alan Harcourt
Resigned: 07 September 2000
Appointed Date: 01 January 1994
76 years old
Director
CUBITT, Mark
Resigned: 12 January 2007
Appointed Date: 24 January 2006
62 years old
Director
CUBITT, Mark
Resigned: 12 August 2004
Appointed Date: 01 January 2001
62 years old
Director
DOYLE, John Conor
Resigned: 07 October 2016
Appointed Date: 22 October 2013
65 years old
Director
DUFF, Robert Shepherd
Resigned: 17 January 2017
Appointed Date: 25 March 2009
66 years old
Director
DUFF, Robert Shepherd
Resigned: 07 September 2000
Appointed Date: 01 January 1995
66 years old
Director
DURNING, Bruce Alexander
Resigned: 07 September 2000
Appointed Date: 01 January 1995
79 years old
Director
FAWCETT, David Fred
Resigned: 07 September 2000
Appointed Date: 01 January 1995
78 years old
Director
FLEETWOOD, Michael William
Resigned: 25 September 2014
Appointed Date: 04 January 2007
68 years old
Director
HIGGINS, Michael John
Resigned: 01 June 2011
Appointed Date: 12 January 2007
81 years old
Director
IRVIN, Robert Anthony Michael
Resigned: 22 October 2013
Appointed Date: 07 June 2011
67 years old
Director
JOHNSTON, Thomas Alan
Resigned: 31 December 1995
Appointed Date: 09 November 1992
90 years old
Director
JONES, Graham Roger
Resigned: 01 January 2012
Appointed Date: 29 November 2004
77 years old
Director
KENNARD, Robert Moir, Dr
Resigned: 07 September 2000
Appointed Date: 23 June 1997
79 years old
Director
KINDER, Graham
Resigned: 31 December 1995
Appointed Date: 09 November 1992
94 years old
Director
KNOX, Lesley Mary Samuel
Resigned: 12 August 2004
Appointed Date: 21 June 2000
72 years old
Director
LINDSAY, Cameron Stuart
Resigned: 07 September 2000
Appointed Date: 01 January 1995
80 years old
Director
MACDONALD, Alexander
Resigned: 07 September 2000
Appointed Date: 01 January 1995
76 years old
Director
MASTERS, Christopher
Resigned: 12 August 2004
Appointed Date: 01 June 2002
78 years old
Director
MASTERTON, Gordon Grier Thomson
Resigned: 07 September 2000
Appointed Date: 01 January 1995
71 years old
Director
MCLACHLAN, John
Resigned: 29 December 2004
Appointed Date: 12 August 2004
79 years old
Director
MILLMORE, James Peter
Resigned: 07 September 2000
Appointed Date: 01 January 1995
79 years old
Director
MITCHELL, William Gilchrist
Resigned: 04 January 2007
Appointed Date: 01 January 1995
81 years old
Director
MURRAY, Morris James
Resigned: 12 August 2004
Appointed Date: 20 June 2001
80 years old
Director
MURRAY, Morris James
Resigned: 07 September 2000
Appointed Date: 01 January 1995
80 years old
Director
NOAKES, David John
Resigned: 07 September 2000
Appointed Date: 01 January 1995
79 years old
Director
PATERSON, William John
Resigned: 31 December 1998
Appointed Date: 09 November 1992
84 years old
Director
PERFECT, Henry George
Resigned: 31 December 2002
Appointed Date: 01 January 1994
81 years old
Director
PROSSER, John Warren
Resigned: 08 January 2015
Appointed Date: 12 August 2004
80 years old
Director
SHAKESHAFT, Peter James Bailey
Resigned: 12 August 2004
Appointed Date: 21 June 2000
78 years old
Director
SMITH, Gary
Resigned: 07 September 2000
Appointed Date: 01 January 1995
80 years old
Director
STASSI, Philip John
Resigned: 26 September 2007
Appointed Date: 24 January 2006
70 years old
Director
TAYLOR, Allyn Byram
Resigned: 06 June 2011
Appointed Date: 26 September 2007
77 years old
Director
WATKINS, Robert Andrew Morgan
Resigned: 01 July 1998
Appointed Date: 23 June 1997
81 years old
Director
WINGFIELD, Patrick William
Resigned: 07 September 2000
Appointed Date: 01 January 1995
78 years old

Persons With Significant Control

Gibb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACOBS ONE LIMITED Events

23 Jan 2017
Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017
10 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Oct 2016
Termination of appointment of John Conor Doyle as a director on 7 October 2016
16 May 2016
Full accounts made up to 30 September 2015
...
... and 240 more events
13 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1995
Return made up to 09/11/95; full list of members
26 Oct 1995
Full group accounts made up to 31 December 1994
07 Sep 1995
Particulars of contract relating to shares
07 Sep 1995
Particulars of contract relating to shares

JACOBS ONE LIMITED Charges

5 December 2000
Floating charge
Delivered: 8 December 2000
Status: Satisfied on 21 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over assets;…
24 July 1997
Bond & floating charge
Delivered: 31 July 1997
Status: Satisfied on 21 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

JACOBS NEWSAGENT LTD JACOBS OF HARROW LTD JACOBS PARTNERS LTD. JACOBS PARTNERSHIP LLP JACOBS PAYNE & PARRY FINANCIAL SERVICES LTD JACOBS PLUMBING MERCHANTS LIMITED JACOBS POOL MANAGEMENT COMPANY LIMITED