JEWEL AND ESK VALLEY COMMERCIAL ENTERPRISES LIMITED
Overview
| Company Name | JEWEL AND ESK VALLEY COMMERCIAL ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC142314 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEWEL AND ESK VALLEY COMMERCIAL ENTERPRISES LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
- Post-secondary non-tertiary education (85410) / Education
Where is JEWEL AND ESK VALLEY COMMERCIAL ENTERPRISES LIMITED located?
| Registered Office Address | 24 Milton Road East Edinburgh EH15 2PP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JEWEL AND ESK VALLEY COMMERCIAL ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILGAMESH LIMITED | Jan 28, 1993 | Jan 28, 1993 |
What are the latest accounts for JEWEL AND ESK VALLEY COMMERCIAL ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for JEWEL AND ESK VALLEY COMMERCIAL ENTERPRISES 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 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Full accounts made up to Jul 31, 2011 | 11 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Obe Tom Drake on Mar 03, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan James Williamson on Mar 03, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Jul 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Ms Mandy Exley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Obe Tom Drake on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Professor David Kirk as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ron Sylvester as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Carol Wright as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2008 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 11 pages | AA | ||||||||||
Who are the officers of JEWEL AND ESK VALLEY COMMERCIAL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Alan James | Secretary | Milton Road East EH15 2PP Edinburgh 24 | British | 37206890002 | ||||||
| DRAKE OBE, Tom | Director | 24 Milton Road East Edinburgh EH15 2PP | Scotland | British | 125728180002 | |||||
| EXLEY, Mandy | Director | 24 Milton Road East Edinburgh EH15 2PP | Scotland | British | 109652660001 | |||||
| KIRK, David, Professor | Director | 24 Milton Road East Edinburgh EH15 2PP | Scotland | British | 50456380001 | |||||
| SYLVESTER, Ron | Director | 24 Milton Road East Edinburgh EH15 2PP | Scotland | British | 149001130001 | |||||
| NIMMO, James | Secretary | 91 Baird's Way EH19 3NT Bonnyrigg Midlothian | British | 34261390002 | ||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| ARNOTT, Herbert John | Director | 14 West Savile Road EH16 5NQ Edinburgh Midlothian | British | 1063790001 | ||||||
| CAMPBELL, Alistair Carnegie | Director | 50 Inverleith Place EH3 5QB Edinburgh | United Kingdom | British | 168998080001 | |||||
| LISGO, John | Director | 156 Cockburn Crescent EH14 7LT Balerno Midlothian | British | 1155010001 | ||||||
| MARK, Patrick John William | Director | 59 Eskbank Road EH22 3BU Dalkeith Midlothian | British | 34261730001 | ||||||
| MCALINDIN, Antonia Schreuder | Director | 6 Brighton Crescent East EH15 1LR Edinburgh | British | 43349100001 | ||||||
| MCKENZIE, Howard John Malcolm | Director | 28 Barnes Green EH54 8PP Livingston West Lothian | United Kingdom | British | 40241790004 | |||||
| MUIR, Ian Holstein | Director | Mavisbank 46 Edinburgh Road EH33 1AW Tranent East Lothian | Scotland | British | 31543300001 | |||||
| RITCHIE, Iain Stewart | Director | Eilona Upper Broomieknowe EH18 1LP Lasswade Midlothian | British | 46389310001 | ||||||
| RITCHIE, Iain Stewart | Director | Eilona Upper Broomieknowe EH18 1LP Lasswade Midlothian | British | 46389310001 | ||||||
| SELLARS, John William | Director | 37 Dalmahoy Crescent EH14 7BZ Balerno Midlothian | British | 718850001 | ||||||
| STEVENSON, Derek Rutherford | Director | 23 Bonaly Drive EH13 0EU Edinburgh Midlothian | British | 89540230001 | ||||||
| SUTHERLAND, John Antony | Director | 5 Tintagel House Love Lane TD15 1AP Berwick Upon Tweed | British | 784720003 | ||||||
| VOGE, Julian Cecil Arthur | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | United Kingdom | British | 59910910001 | |||||
| WRIGHT, Carol | Director | 22 Beechwood EH49 6SF Linlithgow West Lothian | Scotland | British | 95490470001 |
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