JADEMAINS LIMITED
Overview
| Company Name | JADEMAINS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC150360 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JADEMAINS LIMITED?
- (7011) /
Where is JADEMAINS LIMITED located?
| Registered Office Address | Coastguards House Dunbar Street IV31 6AG Lossiemouth Morayshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADEMAINS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for JADEMAINS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Director's details changed for William Andrew Browne on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander John Fleming on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Grant on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ann Christine Muir on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Arlene Henddrickx Grant on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Mcormick Fradley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Alexander Fleming on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stewart Campbell on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Kinnaird on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of JADEMAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, William Andrew | Director | Duart House 3 Dunbar Street IV31 6AF Lossiemouth Morayshire | United Kingdom | British | Service Engineer | 39764910001 | ||||
| CAMPBELL, Stewart | Director | 39 Argyle Street IV31 6AP Lossiemouth Morayshire | United Kingdom | British | Rigger | 43233640001 | ||||
| FLEMING, Alexander John | Director | Coastguards House Dunbar Street IV31 6AG Lossiemouth Morayshire | United Kingdom | British | Property Developer | 39764770001 | ||||
| FLEMING, Graham Alexander | Director | Coastguards House Dunbar Street IV31 6AG Lossiemouth Morayshire | United Kingdom | British | Manager | 77756500001 | ||||
| FRADLEY, Richard Mcormick | Director | Beach Bar House Commerce Street IV31 6BW Lossiemouth Morayshire | United Kingdom | British | Royal Air Force | 49077080001 | ||||
| GRANT, Alexander | Director | 17 Carlton Place AB2 4BR Aberdeen | United Kingdom | British | Business Consultant | 43325170001 | ||||
| GRANT, Arlene Henddrickx | Director | 2 Claremont Mews Claremont Street AB10 6QR Aberdeen | United Kingdom | British | Sheriff Clerk Department | 77676100001 | ||||
| KINNAIRD, John | Director | 98 Kimberley Street IV31 6BT Lossiemouth Morayshire | United Kingdom | British | Electronics Technician | 43233590001 | ||||
| MUIR, Ann Christine | Director | Strathelm Dunbar Street IV31 6RD Lossiemouth Morayshire | United Kingdom | British | Civil Servant | 43233730001 | ||||
| FLEMING, Alexander John | Secretary | Coastguards House Dunbar Street IV31 6AG Lossiemouth Morayshire | British | Property Developer | 39764770001 | |||||
| WINK & MACKENZIE | Secretary | The Old Station Maisondieu Road IV30 1RH Elgin | British | 1404960002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ETHERINGTON, Darren Edward | Director | 53 Coulardhill IV31 6LA Lossiemouth Morayshire | British | Director | 43233700001 | |||||
| HAXTON, George Guthrie | Director | Greenside Stotfield Road IV31 6QT Lossiemouth Morayshire | British | Retired Accountant | 77624510001 | |||||
| HAXTON, Jonathon Mitchell Lyle | Director | Greenside Stotfield Road IV31 6QT Lossiemouth Morayshire | British | Health Service Manager | 49077140002 | |||||
| HOWARD, Marjorie Elma | Director | Bristol Notch Spey Street Garmouth IV32 7NJ Fochabers Morayshire | British | Marketing Consultant | 64597120001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does JADEMAINS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 11, 2001 Delivered On Sep 24, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 10/16 pitgaveny street, lossiemouth and 1/7 queen street, lossiemouth. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 03, 2001 Delivered On Jul 20, 2001 | 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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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