JUICE PLUS LIMITED
Overview
| Company Name | JUICE PLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224323 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUICE PLUS LIMITED?
- (7440) /
- (7487) /
Where is JUICE PLUS LIMITED located?
| Registered Office Address | Unit A, Kettock Lodge,Campus 2 Aberdeen Science & Technology AB22 8GU Park,Balgownie Road,Bridge Of Don,Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUICE PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 372 LIMITED | Apr 09, 2003 | Apr 09, 2003 |
| NORCO GROUP LIMITED | Oct 24, 2001 | Oct 24, 2001 |
| MOUNTWEST 372 LIMITED | Oct 17, 2001 | Oct 17, 2001 |
What are the latest accounts for JUICE PLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for JUICE PLUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Stephen Park as a director | 2 pages | TM01 | ||||||||||
Appointment of Stronachs Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Walter Tombleson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Claire Mackay as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Appointment of Ian Robert Sharp as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Andrew Martin Mccarle as a director | 3 pages | AP01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of JUICE PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 |
| 129592570001 | ||||||||||
| MCCARLE, Andrew Martin | Director | Arbuthnott Loan Broughty Ferry DD5 3TN Dundee 6 | Scotland | British | 76420930001 | |||||||||
| SHARP, Ian Robert | Director | Netherley AB39 3QR By Stonehaven Woodlands | United Kingdom | British | 146567150001 | |||||||||
| TOMBLESON, Walter | Director | Grandholm Grove Bridge Of Don AB22 8AX Aberdeen 21 | Scotland | British | 28198860003 | |||||||||
| MACKAY, Claire | Secretary | 36 Clova Park Kingswells AB15 8TH Aberdeen Aberdeenshire | British | 102423040002 | ||||||||||
| NPM INVESTMENTS LIMITED | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 97826440001 | |||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||
| PARK, Stephen William | Director | The Coach House 7 Gordon Grove AB41 9AS Ellon Aberdeenshire | Scotland | British | 55401720002 | |||||||||
| RENNIE, David Alan | Nominee Director | Deegala, 3 Abbotshall Road Cults AB15 9HT Aberdeen | British | 900017620001 |
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