JIM WHANNEL LIMITED
Overview
| Company Name | JIM WHANNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208205 |
| 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 JIM WHANNEL LIMITED?
- (7415) /
Where is JIM WHANNEL LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIM WHANNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1159 LIMITED | Jun 16, 2000 | Jun 16, 2000 |
What are the latest accounts for JIM WHANNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for JIM WHANNEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Centrex House 1 Simpson Parkway Kirkton Campus, Livingston West Lothian EH54 7BH* on Nov 20, 2009 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JIM WHANNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Iain Joseph | Secretary | 9 Craiglockhart Drive North EH14 1HT Edinburgh Midlothian | British | 65943150001 | ||||||
| CORR, Raymond James | Director | 2 West Port Place EH49 7AE Linlithgow West Lothian | Scotland | British | Accountant | 65790330001 | ||||
| GALLACHER, Calum Alexander | Director | 1 Braemar Drive KY11 8ES Dunfermline Fife | Scotland | British | Company Director | 122628930001 | ||||
| WHANNEL, Gillian Leslie | Director | Forfar House Ballencrieff Toll EH48 4LD Bathgate West Lothian | Scotland | British | Company Director | 122628850001 | ||||
| WHANNEL, Gillian Leslie | Secretary | Forfar House Ballencrieff Toll EH48 4LD Bathgate West Lothian | British | Secretary | 122628850001 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| WHANNEL, James | Director | Forfar House Ballencrieff Toll EH48 4LD Bathgate West Lothian | British | Company Director | 17568070003 | |||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Does JIM WHANNEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 20, 2008 Delivered On Dec 04, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 05, 2005 Delivered On Jan 19, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Those subjects lying on the west side of the road leading from avonbridge, falkirk to armadale, bathgate comprising 33.8 hectares (title number wln 24327). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 15, 2004 Delivered On Jan 05, 2005 | 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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| Standard security | Created On Jul 24, 2000 Delivered On Aug 04, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Forfar house, ballencrief toll, bathgate, west lothian. | ||||
Persons Entitled
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Transactions
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Does JIM WHANNEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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