JAYMARKE ASSOCIATES LIMITED

Overview

Company Name	JAYMARKE ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC063700
Jurisdiction	Scotland
Date of Creation	Dec 16, 1977
Date of Cessation	Jan 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAYMARKE ASSOCIATES LIMITED?

(7487) /

Where is JAYMARKE ASSOCIATES LIMITED located?

Registered Office Address	10 Albyn Terrace Aberdeen AB10 1YP Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of JAYMARKE ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
JAYMARKE ASSOCIATES (ABERDEEN) LIMITED	Dec 16, 1977	Dec 16, 1977

What are the latest accounts for JAYMARKE ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for JAYMARKE ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Annual return made up to Nov 03, 2010

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 1,000	SH01

Mar 12, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Feb 18, 2010

Annual return made up to Nov 03, 2009 with full list of shareholders

10 pages

AR01

Feb 18, 2010

Secretary's details changed for Michael Arthur Clive Wheeler on Nov 03, 2009

3 pages

CH03

Jul 14, 2009

Accounts made up to Sep 30, 2008

5 pages

Feb 23, 2009

legacy

4 pages

363a

Aug 01, 2008

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Nov 14, 2007

legacy

6 pages

363s

Nov 14, 2007

legacy

pages

363(353)

Feb 23, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Nov 28, 2006

legacy

7 pages

363s

May 30, 2006

Total exemption small company accounts made up to Sep 30, 2005

4 pages

Nov 10, 2005

legacy

7 pages

363s

Jun 27, 2005

Total exemption small company accounts made up to Sep 30, 2004

5 pages

Jan 08, 2005

legacy

2 pages

419a(Scot)

Jan 08, 2005

legacy

2 pages

419a(Scot)

Nov 18, 2004

legacy

7 pages

363s

Jun 30, 2004

Total exemption small company accounts made up to Sep 30, 2003

5 pages

Feb 01, 2004

legacy

2 pages

288a

Jan 10, 2004

Total exemption small company accounts made up to Sep 30, 2002

5 pages

Dec 03, 2003

legacy

1 pages

288b

Dec 03, 2003

legacy

7 pages

363s

Mar 02, 2003

Accounts for a small company made up to Sep 30, 2001

6 pages

View All Filings

Who are the officers of JAYMARKE ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHEELER, Michael Arthur Clive Albyn Terrace AB10 1YP Aberdeen 10	Jan 14, 2004		Secretary	Albyn Terrace AB10 1YP Aberdeen 10		British			184890001
SHAW, James 10 Albyn Terrace AB10 1YP Aberdeen			Director	10 Albyn Terrace AB10 1YP Aberdeen	Scotland	British	1945-1	Company Director	56790790003
HOWIE, Agnes Kathleen Mains Of Sauchen Sauchen AB51 7QQ Inverurie Aberdeenshire	Sep 26, 1996	Nov 28, 2003	Secretary	Mains Of Sauchen Sauchen AB51 7QQ Inverurie Aberdeenshire		British			55883480001
SHAW, Mark David 11 Dorchester Court Ferry Pool Road OX2 7DT Oxford Oxfordshire	Jan 20, 1991	Sep 26, 1996	Secretary	11 Dorchester Court Ferry Pool Road OX2 7DT Oxford Oxfordshire		British			56274410001
SHAW, Patricia Helen 40 Hazledene Road AB1 8LD Aberdeen Aberdeenshire		Jan 20, 1991	Secretary	40 Hazledene Road AB1 8LD Aberdeen Aberdeenshire		British			40920001
SHAW, Mark David 11 Dorchester Court Ferry Pool Road OX2 7DT Oxford Oxfordshire	Jan 20, 1991	Sep 26, 1996	Director	11 Dorchester Court Ferry Pool Road OX2 7DT Oxford Oxfordshire		British	1968-12	Property Manager	56274410001
SHAW, Patricia Helen 40 Hazledene Road AB1 8LD Aberdeen Aberdeenshire		Jan 20, 1991	Director	40 Hazledene Road AB1 8LD Aberdeen Aberdeenshire		British		Company Director	40920001
WILSON, Alan Baxter 1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		Feb 09, 1996	Director	1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		British	1949-12	Company Director	43430001

View Detailed Information on Officers and People with Significant Control

Does JAYMARKE ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 18, 1989 Delivered On Aug 28, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars Westmost half of 2ND flat 14 melville terrace, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 1989Registration of a charge
Letter of offset	Created On Jan 08, 1987 Delivered On Jan 22, 1987	Satisfied	Amount secured All moneys due, or to become due by jaymarke developments LTD
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 22, 1987Registration of a charge Jan 08, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 04, 1985 Delivered On Dec 11, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 95 rosemount place aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 1985Registration of a charge Feb 17, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 26, 1985 Delivered On Aug 30, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 83 & 85 rosemount place, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 30, 1985Registration of a charge Feb 17, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 24, 1984 Delivered On Jun 01, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 1/2 eden place 97/99 rosemount place, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 01, 1984Registration of a charge Feb 17, 1994Statement of satisfaction of a charge in full or part (419a)
Irrevocable mandate	Created On May 19, 1981 Delivered On Jun 08, 1981	Outstanding	Amount secured All sums due or to become due
	Short particulars Nett sale proceeds of the property known as 24/26 thistle street aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 1981Registration of a charge
Bond & floating charge	Created On May 19, 1981 Delivered On Jun 03, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 03, 1981Registration of a charge Jan 08, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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