JOPPA GROUP LTD
Overview
| Company Name | JOPPA GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187442 |
| 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 JOPPA GROUP LTD?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is JOPPA GROUP LTD located?
| Registered Office Address | 1 Dalhousie Terrace EH10 5NE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOPPA GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| SUMMERSIDE SKIPS LIMITED | Jul 08, 1998 | Jul 08, 1998 |
What are the latest accounts for JOPPA GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for JOPPA GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed summerside skips LIMITED\certificate issued on 25/02/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Registered office address changed from 45 Coillesdene Avenue Edinburgh Lothian EH15 2JP to 1 Dalhousie Terrace Edinburgh EH10 5NE on Feb 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of JOPPA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANAVAN, David Ross | Secretary | Gilberstoun EH15 2RA Edinburgh 129 | British | 59228540004 | ||||||
| CANAVAN, David Ross | Director | Gilberstoun EH15 2RA Edinburgh 129 | Scotland | British | 59228540004 | |||||
| LOW, Graeme John | Director | 45 Coillesdene Avenue EH15 2JP Edinburgh Lothian | Scotland | Scottish | 76693000001 | |||||
| HAMILTON, Julie Anne | Secretary | 3 Tranter Crescent Aberlady EH32 0UF Longniddry East Lothian | British | 59228720003 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| ALLAN, Thomas | Director | 1 Parkhead Park Easthouses EH22 4HW Dalkeith Midlothian | British | 59229060001 | ||||||
| LOW, Susan | Director | 45 Coillesdene Avenue EH15 2JP Edinburgh | British | 60118190001 | ||||||
| MCKAY, David | Director | 4 Ferguson Green EH21 6XB Musselburgh Midlothian | Scotland | British | 59228560001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of JOPPA GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme John Low | Jun 30, 2016 | Dalhousie Terrace EH10 5NE Edinburgh 1 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Does JOPPA GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 13, 1998 Delivered On Oct 20, 1998 | Outstanding | 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
| ||||
Transactions
| ||||
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