JABIL CIRCUIT HOLDINGS LIMITED
Overview
| Company Name | JABIL CIRCUIT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217714 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JABIL CIRCUIT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JABIL CIRCUIT HOLDINGS LIMITED located?
| Registered Office Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus KY11 8PB Dunfermline |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JABIL CIRCUIT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for JABIL CIRCUIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on May 28, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 26, 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 16 pages | RP04CS01 | ||||||||||
legacy | 17 pages | RP04CS01 | ||||||||||
Change of details for Jabil Circuit, Inc. as a person with significant control on Jun 05, 2017 | 5 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Jabil Circuit, Inc. as a person with significant control on Jun 05, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Aug 31, 2018 | 17 pages | AA | ||||||||||
Appointment of Mr Timothy Wayne Traud as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Forbes Ian James Alexander as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
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Full accounts made up to Aug 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Aug 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of JABIL CIRCUIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh | 137092310002 | |||||||
| CADAVID, Sergio Alonso | Director | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper | Usa Florida | American | Treasurer | 116818290001 | ||||
| TRAUD, Timothy Wayne | Director | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper | United States | American | Senior Vice President | 259078810001 | ||||
| ALEXANDER, Forbes Ian James | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | British | Chief Financial Officer | 71391880002 | |||||
| GRANATO, John Joseph | Director | Apt 19306 11850 Dr Martin Luther King Jr St North St Petersburg Florida 33716 Usa | American | Treasurer | 102716420001 | |||||
| LEWIS, Chris Alan | Director | 3978 Arlington Drive 34685 Palm Harbour Florida 34685 Usa | American | Chief Financial Officer | 71391890001 | |||||
| LOVATO, John Peter | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | Canadian | President | 102716380002 | |||||
| MAIN, Timothy Lee | Director | 860 Sand Pine Drive Ne FOREIGN St Petersburg Florida 33703 Usa | Us Citizen | President | 71391900001 | |||||
| PETERS, William Edward | Director | 5403 Mira Vista Dr 34685 Palm Harbour Florida Usa | American | Company Director | 82405650001 | |||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Nominee Director | 12 Hope Street EH2 4DB Edinburgh Midlothian | 900016870001 |
Who are the persons with significant control of JABIL CIRCUIT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jabil Inc. | Apr 06, 2016 | Dr. Martin Luther King Jr. St. N 33716 St Petersburg 10560 United States | No | ||||||||||
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Natures of Control
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Does JABIL CIRCUIT HOLDINGS 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