JABIL CIRCUIT HOLDINGS LIMITED: Filings

  • Overview

    Company NameJABIL CIRCUIT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217714
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JABIL CIRCUIT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2020

    LRESSP

    Statement of capital on May 26, 2020

    • Capital: EUR 2
    • Capital: USD 102
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    16 pagesRP04CS01

    legacy

    17 pagesRP04CS01

    Change of details for Jabil Circuit, Inc. as a person with significant control on Jun 05, 2017

    5 pagesPSC05

    Confirmation statement made on Apr 02, 2020 with updates

    4 pagesCS01

    Change of details for Jabil Circuit, Inc. as a person with significant control on Jun 05, 2017

    2 pagesPSC05

    Full accounts made up to Aug 31, 2018

    17 pagesAA

    Appointment of Mr Timothy Wayne Traud as a director on Jun 01, 2019

    2 pagesAP01

    Termination of appointment of Forbes Ian James Alexander as a director on Jun 01, 2019

    1 pagesTM01

    Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019

    1 pagesCH04

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Apr 24, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 24/04/2020

    Full accounts made up to Aug 31, 2017

    17 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Apr 24, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 24/04/2020

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Aug 31, 2016

    17 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    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