JAD (93) LIMITED
Overview
| Company Name | JAD (93) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC143870 |
| 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 JAD (93) LIMITED?
- (7499) /
Where is JAD (93) LIMITED located?
| Registered Office Address | Whitelaw House Alderstone House Business Park EH54 7AW Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAD (93) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (374) LIMITED | Apr 15, 1993 | Apr 15, 1993 |
What are the latest accounts for JAD (93) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for JAD (93) 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 | ||||||||||
Current accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Eglinton on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Paul Golesworthy as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter Eglinton on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher David George Thomas on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Roderick Day on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marc Duale as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JAD (93) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Christopher David George | Secretary | Whitelaw House Alderstone House Business Park EH54 7AW Livingston | British | Company Secretary | 136331200001 | |||||
| DAY, Roderick | Director | Whitelaw House Alderstone House Business Park EH54 7AW Livingston | United Kingdom | British | Director | 132997840001 | ||||
| EGLINTON, Peter Damian | Director | Whitelaw House Alderstone House Business Park EH54 7AW Livingston | United Kingdom | British | Svp Uk Ireland And Norway | 137660810001 | ||||
| GOLESWORTHY, Simon Paul | Director | Whitelaw House Alderstone House Business Park EH54 7AW Livingston | England | British | Finance Director | 126710690002 | ||||
| DRYSDALE, Clive Douglas | Secretary | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | Company Director | 45345090004 | |||||
| HODGSON, Richard | Secretary | 3 Willow Avenue Barnes SW13 0LT London | British | Finance Director | 96788660001 | |||||
| LYON, Joseph | Secretary | 34 The Uplands SL9 7JG Gerrards Cross Buckinghamshire | British | Accountant | 57811150001 | |||||
| MCCULLOCH, Colin John | Secretary | Seaforth Cottage 29 York Road EH5 3EG Edinburgh Midlothian | British | 75795920001 | ||||||
| RADTKE, Kenneth | Secretary | 12b Thorney Court Apartments Palace Gate W8 5NL London | American | 96788410001 | ||||||
| WALLACE, Graham Alexander Drummond | Secretary | Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian | British | Accountant | 70304160001 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CAMPBELL, Thomas Walter | Director | Warwick Gardens Kensington W14 8PH London 13 England | American | Director | 106922290002 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| DRYSDALE, Clive Douglas | Director | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | Company Director | 45345090004 | ||||
| DUALE, Marc | Director | 6 Bentinck Mansions 12-16 Bentinck Street W1U 2ER London | French | Director | 121593810001 | |||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| HODGSON, Richard | Director | 3 Willow Avenue Barnes SW13 0LT London | British | Finance Director | 96788660001 | |||||
| HOUSTON, Mark Ian | Director | St Fillans Cottage 2a St Fillans Terrace EH10 5NH Edinburgh | British | Director | 266330001 | |||||
| LITTLE, John Noel | Director | Dunosdale 22 Cammo Crescent EH4 8DZ Edinburgh | British | Business Consultant | 848240001 | |||||
| MAKOWSKI, Richard | Director | Hollisters Combe Bottom Shere GU5 9TD Guildford Surrey | United Kingdom | British | Company Director | 125161430001 | ||||
| MCCULLOCH, Colin John | Director | Seaforth Cottage 29 York Road EH5 3EG Edinburgh Midlothian | British | Director | 75795920001 | |||||
| ORR, James Alexander Macconnell | Director | 10 Learmonth Grove EH4 1BP Edinburgh | Scotland | British | Solicitor | 81233650001 | ||||
| PAUL, Douglas Bruce | Director | 28 Inverleith Gardens EH3 5PR Edinburgh Midlothian | British | Company Director | 28198030001 | |||||
| PRICE, Phillip John | Director | Broadway House Chartridge HP5 2TT Chesham Buckinghamshire | United Kingdom | British | Director | 119570600001 | ||||
| PROWSE, John | Director | 317 Ongar Road CM15 9HP Brentwood Essex | England | British | Managing Director | 96786510001 | ||||
| RADTKE, Kenneth | Director | 12b Thorney Court Apartments Palace Gate W8 5NL London | American | Company Director | 96788410001 | |||||
| SCOTT, Graeme John | Director | 11 Dean Terrace EH4 1ND Edinburgh Midlothian | United Kingdom | British | Director | 101636440001 | ||||
| SMITH, Nicholas Paul | Director | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | Company Director | 32981540001 | ||||
| WALLACE, Graham Alexander Drummond | Director | Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian | Scotland | British | Chartered Accountant | 70304160001 |
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