JANEX LIMITED: Filings
Overview
| Company Name | JANEX LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC141253 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for JANEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on Jan 12, 2026 | 4 pages | AD01 | ||||||||||
Registered office address changed from Unit 6 Unit 6, Callendar Business Park Callendar Road Falkirk FK1 1XR Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on Dec 03, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Registration of charge SC1412530010, created on Mar 25, 2025 | 8 pages | MR01 | ||||||||||
Satisfaction of charge SC1412530009 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Registered office address changed from Unit 8 Callendar Business Park Callendar Road Falkirk FK1 1XR Scotland to Unit 6 Unit 6, Callendar Business Park Callendar Road Falkirk FK1 1XR on Jan 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Brian Nordmark Skjefraas as a director on May 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Joseph Mcelhinney on Dec 03, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Daniel Joseph Mcelhinney as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Sandra Margaret Mcniven as a person with significant control on Dec 20, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jan Petter Rasmussen on Dec 08, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Nordmark Skjefraas on Dec 20, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sandra Margaret Mcniven on Dec 20, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 8 Callendar Park Falkirk FK1 1XR to Unit 8 Callendar Business Park Callendar Road Falkirk FK1 1XR on Dec 20, 2020 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 18, 2020
| 4 pages | SH01 | ||||||||||
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