J E G RESTAURANTS LIMITED
Overview
| Company Name | J E G RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC203104 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J E G RESTAURANTS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is J E G RESTAURANTS LIMITED located?
| Registered Office Address | 11/12 Newton Terrace G3 7PJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J E G RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for J E G RESTAURANTS LIMITED?
| Annual Return |
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What are the latest filings for J E G RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from * 12/1 179 Finnieston Street Lancefield Quay Glasgow G3 8HE* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Craig Glen as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2011
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
legacy | 5 pages | MG01s | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Sandra Glen on Jan 19, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Glen on Jan 19, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Craig Fraser Glen on Jan 19, 2010 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||||||
Who are the officers of J E G RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEN, Sandra | Secretary | Finnieston Street Lancefield Quay G3 8HE Glasgow 12/1, 179 | British | 68391020002 | ||||||
| GLEN, John | Director | Finnieston Street Lancefield Quay G3 8HE Glasgow 12/1, 179 | United Kingdom | British | 68391000002 | |||||
| GLEN, Sandra | Director | Finnieston Street Lancefield Quay G3 8HE Glasgow 12/1, 179 | United Kingdom | British | 68391020002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| GLEN, Craig Fraser | Director | 35 Binniehill Road Balloch G68 9DT Cumbernauld | Scotland | British | 259552670001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does J E G RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 04, 2010 Delivered On Nov 20, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Coylum cottage, coylumbridge, aviemore, inverness-shire. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 21, 2003 Delivered On Aug 30, 2003 | 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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Does J E G RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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