JSV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJSV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207963
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JSV LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JSV LIMITED located?

    Registered Office Address
    36 Queen Margaret Close
    EH10 7EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JSV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for JSV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Termination of appointment of Scott Jasper Carmichael as a director on Jun 04, 2015

    1 pagesTM01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Mcleod House 119 Montgomery Street Edinburgh Midlothian EH7 5EX to 36 Queen Margaret Close Edinburgh EH10 7EE on Jun 25, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    SH01

    Amended accounts made up to Mar 31, 2013

    7 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Appointment of Mr Scott Jasper Carmichael as a director

    2 pagesAP01

    Who are the officers of JSV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVESTRO, James
    36 Queen Margaret Close
    EH10 7EE Edinburgh
    Midlothian
    Director
    36 Queen Margaret Close
    EH10 7EE Edinburgh
    Midlothian
    ScotlandBritish70544210001
    BALMAIN, James
    34 Hawthorn Street
    FK3 8NA Grangemouth
    Stirlingshire
    Secretary
    34 Hawthorn Street
    FK3 8NA Grangemouth
    Stirlingshire
    British109990920001
    CONWAY, Christopher
    16 Oxgangs Road North
    EH13 9DR Edinburgh
    Midlothian
    Secretary
    16 Oxgangs Road North
    EH13 9DR Edinburgh
    Midlothian
    British71353260001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    CARMICHAEL, Scott Jasper
    Queen Margaret Close
    EH10 7EE Edinburgh
    36
    Scotland
    Director
    Queen Margaret Close
    EH10 7EE Edinburgh
    36
    Scotland
    United KingdomBritish164713820001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of JSV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Silvestro
    Queen Margaret Close
    EH10 7EE Edinburgh
    36
    Jun 09, 2016
    Queen Margaret Close
    EH10 7EE Edinburgh
    36
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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