Company information:
Jtc Furniture Group Limited (No: SC368612)
Address: CAMPERDOWN WORKS, HARRISON ROAD, DUNDEE, DD2 3SN
Status: Active
Incorporated: 16-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTONY DISHART BELL ( DOB: Dec-1964 From: Jan-2020 )
Current Director: JOE BURKE ( DOB: Sep-1958 From: Jan-2020 )
Current Director: GORDON JAMES LINTON ( DOB: Mar-1964 From: Feb-2010 )
Current Director: BRIAN JOSEPH MCCLOSKEY ( DOB: May-1962 From: Apr-2024 )
Current Director: CONNOR MCCLOSKEY ( DOB: Mar-1986 From: Apr-2024 )
Current Director: DON MULHOLLAND ( DOB: Apr-1967 From: Apr-2024 )
Current Director: COLIN TWEDDELL ( DOB: Jun-1970 From: Jan-2020 )
Current Secretary: GORDON LINTON ( From: Mar-2010 )
Resigned Director: DOUGAL WILLIAM ROBERT CHALMERS ( DOB: Mar-1957 From: Feb-2010 To: Oct-2023 )
Resigned Director: DONALD RAMSAY SUTHERLAND CHALMERS ( From: Feb-2010 To: Mar-2013 )
Resigned Director: JOYCE HELEN WHITE ( DOB: Jun-1959 From: Nov-2009 To: Feb-2010 )
Resigned Secretary: MACDONALDS ( From: Nov-2009 To: Mar-2010 )
Persons of Significant Control:
Jtc Furniture Group Holdings Ltd, Camperdown Works Harrison Road, Dundee, DD2 3SN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-23)
Mr Donald Ramsay Sutherland Chalmers, Camperdown Works Harrison Road, Dundee, DD2 3SN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-23)
Mr Dougal William Robert Chalmers, Camperdown Works Harrison Road, Dundee, DD2 3SN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-23)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,306,604 | 4,306,604 | 0.0,4306604.0,4306604.0 | |
| Current assets | 1,185 | 1,084 | 0.0,1185.0,1084.0 | |
| Current assets / Debtors | 518 | 639 | 0.0,518.0,639.0 | |
| Current assets / Cash at bank and on hand | 667 | 445 | 0.0,667.0,445.0 | |
| Net current assets (liabilities) | -1,462 | -1,562 | 0.0,-1462.0,-1562.0 | |
| Total assets less current liabilities | 4,305,142 | 4,305,042 | 0.0,4305142.0,4305042.0 | |
| Net assets (liabilities) | 3,916,121 | 4,305,042 | 0.0,3916121.0,4305042.0 | |
| Equity / share capital and reserves | 3,712,528 | 3,916,121 | 4,305,042 | 3712528.0,3916121.0,4305042.0 |