JEEVES COURIERS LIMITED
Overview
| Company Name | JEEVES COURIERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC138346 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JEEVES COURIERS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is JEEVES COURIERS LIMITED located?
| Registered Office Address | c/o HBJ GATELEY Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JEEVES COURIERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOLESS LIMITED | May 19, 1992 | May 19, 1992 |
What are the latest accounts for JEEVES COURIERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2015 |
| Next Accounts Due On | Mar 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for JEEVES COURIERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Feb 22, 2016
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2016
| 4 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||
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Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Mar 19, 2015 | 2 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||||||
Appointment of James Edmund Hawkins as a director on Oct 31, 2014 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Roel Jos Coleta Staes as a director on Oct 31, 2014 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Stephen John Parrott as a secretary on Oct 31, 2014 | 3 pages | AP03 | ||||||||||||||||||
Appointment of James Edmund Hawkins as a secretary on Oct 31, 2014 | 3 pages | AP03 | ||||||||||||||||||
Appointment of Lawrence Trevor Hoyle as a director on Oct 31, 2014 | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Heather Davidson as a secretary on Oct 31, 2014 | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Ronald Albert Low as a director on Oct 31, 2014 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Andrew Low as a director on Oct 31, 2014 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Steven James Davidson as a director on Oct 31, 2014 | 2 pages | TM01 | ||||||||||||||||||
Registered office address changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on Aug 13, 2014 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||||||||||
Who are the officers of JEEVES COURIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, James Edmund | Secretary | c/o Hbj Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower | British | 193343280001 | ||||||
| PARROTT, Stephen John | Secretary | c/o Hbj Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower | British | 193343600001 | ||||||
| HAWKINS, James Edmund | Director | c/o Hbj Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower | England | British | Director | 193490750001 | ||||
| HOYLE, Lawrence Trevor | Director | c/o Hbj Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower | England | British | Director | 130938230003 | ||||
| STAES, Roel Jos Coleta | Director | c/o Hbj Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Belgium | Belgian | Director | 170094650001 | ||||
| DAVIDSON, Heather | Secretary | 14 Provost Barclay Drive AB39 2GE Stonehaven Kincardineshire | British | Administrator | 124723610001 | |||||
| LOW, Eunice Philip | Secretary | Highfield Steading Hill Of Park, Drumoak AB31 5HJ Banchory Kincardineshire | British | 43205310002 | ||||||
| LOW, Ronald Albert | Secretary | 3 Culter Den Peterculter AB1 0WA Aberdeen Aberdeenshire | British | 985490001 | ||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| DAVIDSON, Steven James | Director | 110 Derbeth Grange Kingswells AB15 8TX Aberdeen | United Kingdom | British | Manager | 53638990003 | ||||
| GRANT, Donald Alexander | Director | Brentwood, 16 North Deeside Road Bieldside AB15 9AB Aberdeen | Scotland | British | Company Director | 60152030001 | ||||
| LOW, David Andrew | Director | Smiddy Court AB41 7QE Tarves 1 Aberdeenshire | United Kingdom | British | Transport Operator | 53639000006 | ||||
| LOW, Ronald Albert | Director | Highfield Steading Hill Of Park, Drumoak AB31 5HJ Banchory Kincardineshire | United Kingdom | British | Transportation Manager | 985490002 | ||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 |
Does JEEVES COURIERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 27, 1992 Delivered On Aug 11, 1992 | Satisfied | 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
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Transactions
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Does JEEVES COURIERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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