JAYMARKE DEVELOPMENTS LIMITED

Overview

Company Name	JAYMARKE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC137097
Jurisdiction	Scotland
Date of Creation	Mar 11, 1992
Date of Cessation	May 17, 2013

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 DEVELOPMENTS LIMITED?

(7487) /

Where is JAYMARKE DEVELOPMENTS LIMITED located?

Registered Office Address	10 Albyn Terrace Aberdeen AB1 1YP Grampian
Undeliverable Registered Office Address	No

What were the previous names of JAYMARKE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
JAYMARKE RETAIL DEVELOPMENTS LIMITED	Aug 27, 1993	Aug 27, 1993
JAYMARKE DEVELOPMENTS (GREENOCK) LIMITED	Mar 30, 1992	Mar 30, 1992
BEFORELIST LIMITED	Mar 11, 1992	Mar 11, 1992

What are the latest accounts for JAYMARKE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for JAYMARKE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 25, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 16, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 27, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 04, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2010	Statement of capital on May 04, 2010 Capital: GBP 100	SH01

Aug 12, 2009

Accounts for a small company made up to Aug 31, 2008

11 pages

May 15, 2009

legacy

4 pages

363a

May 15, 2009

legacy

1 pages

353

Sep 05, 2008

Accounts for a small company made up to Aug 31, 2007

10 pages

Jul 18, 2008

legacy

6 pages

363s

Jul 04, 2007

Accounts for a small company made up to Aug 31, 2006

10 pages

May 09, 2007

legacy

6 pages

363s

Jun 30, 2006

Accounts for a small company made up to Aug 31, 2005

10 pages

Mar 21, 2006

legacy

6 pages

363s

Jul 01, 2005

Accounts for a small company made up to Aug 31, 2004

10 pages

May 04, 2005

legacy

6 pages

363s

Jun 30, 2004

Accounts for a small company made up to Aug 31, 2003

10 pages

Apr 06, 2004

legacy

6 pages

363s

Apr 06, 2004

legacy

pages

363(288)

Mar 12, 2004

Accounts for a small company made up to Aug 31, 2002

10 pages

Feb 01, 2004

legacy

2 pages

288a

Dec 02, 2003

legacy

1 pages

288b

Apr 09, 2003

legacy

6 pages

363s

View All Filings

Who are the officers of JAYMARKE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHEELER, Michael Arthur Clive 47 Gray Street AB10 6JD Aberdeen	Jan 14, 2004		Secretary	47 Gray Street AB10 6JD Aberdeen		British		184890001
SHAW, James 10 Albyn Terrace AB10 1YP Aberdeen	Mar 23, 1992		Director	10 Albyn Terrace AB10 1YP Aberdeen	Scotland	British	1945-1	56790790003
HOWIE, Agnes Kathleen Mains Of Sauchen Sauchen AB51 7QQ Inverurie Aberdeenshire	Feb 09, 1996	Nov 14, 2003	Secretary	Mains Of Sauchen Sauchen AB51 7QQ Inverurie Aberdeenshire		British		55883480001
WILSON, Alan Baxter 1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire	Mar 23, 1992	Feb 09, 1996	Secretary	1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		British		43430001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 11, 1992	Mar 23, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DOHERTY, Paul Francis 17 Laighpark Avenue PA7 5BH Bishopton Renfrewshire	Jul 01, 1995	Aug 12, 1996	Director	17 Laighpark Avenue PA7 5BH Bishopton Renfrewshire	Scotland	British	1961-5	44565660001
WILSON, Alan Baxter 1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire	Mar 23, 1992	Feb 09, 1996	Director	1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		British	1949-12	43430001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 11, 1992	Mar 23, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does JAYMARKE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 30, 1998 Delivered On Apr 08, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 08, 1998Registration of a charge (410)
Bond & floating charge	Created On Jul 24, 1995 Delivered On Aug 09, 1995	Outstanding	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 Aug 09, 1995Registration of a charge (410)
Standard security	Created On May 07, 1992 Delivered On May 26, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 4.26 acres inverkip street and west shaw street, greenock.
	Persons Entitled Balfour Beatty Limited
	Transactions May 26, 1992Registration of a charge (410) Mar 17, 1993Statement 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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