G.J.N. LIMITED
Overview
| Company Name | G.J.N. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113388 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.J.N. LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is G.J.N. LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.J.N. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 95 LIMITED | Sep 12, 1988 | Sep 12, 1988 |
What are the latest accounts for G.J.N. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for G.J.N. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for G.J.N. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gillian Newburn on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for George James Newburn on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of G.J.N. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWBURN, Gillian | Secretary | Preston Wives Farm Ward Green Lane PR3 2ZL Longridge Lancashire | British | Financial Director | 87517320001 | |||||
| NEWBURN, George James | Director | Preston Wives Farm Ward Green Lane, Longridge PR3 2ZL Preston Lancashire | United Kingdom | British | Director | 1231590003 | ||||
| NEWBURN, Gillian | Director | Preston Wives Farm Ward Green Lane PR3 2ZL Longridge Lancashire | United Kingdom | British | Financial Director | 87517320001 | ||||
| NEEDHAM, Neil | Secretary | 21 Valley View Walton Le Dale PR5 4LU Preston | British | Sales Director | 45681100001 | |||||
| NEWBURN, Margaret | Secretary | 19 Windsor Road St Annes FY8 1ET Lytham St Annes Lancashire | British | 25323050001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| MINTO, Bruce Watson | Director | 1 Oxford Terrace EH4 1PX Edinburgh | British | Solicitor | 36629160001 |
Does G.J.N. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 28, 1996 Delivered On May 29, 1996 | Outstanding | Amount secured £110,000 | |
Short particulars 180 st andrews road south,st annes,lancs. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of whole | Created On Feb 05, 1996 Delivered On Feb 14, 1996 | Outstanding | Amount secured £62,000 | |
Short particulars 69 st david's road, st annes on sea, lancashire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of whole | Created On Feb 05, 1996 Delivered On Feb 14, 1996 | Outstanding | Amount secured £32,000 | |
Short particulars 82 badger's walk, lytham st. Annes, lancashire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of whole | Created On Feb 05, 1996 Delivered On Feb 14, 1996 | Outstanding | Amount secured £59,000 | |
Short particulars 3 east cliffe, lytham, lancashire. | ||||
Persons Entitled
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Transactions
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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. - license: CC0