JADE HOUSE LIMITED

Overview

Company Name	JADE HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229768
Jurisdiction	Scotland
Date of Creation	Mar 28, 2002
Date of Cessation	Oct 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JADE HOUSE LIMITED?

(5552) /

Where is JADE HOUSE LIMITED located?

Registered Office Address	9 Royal Crescent Glasgow G3 7SL Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for JADE HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What is the status of the latest annual return for JADE HOUSE LIMITED?

Annual Return

Last Annual Return	Mar 28, 2009

What are the latest filings for JADE HOUSE LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 13, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 01, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 21, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2009

legacy

1 pages

652a

Apr 15, 2009

legacy

4 pages

363a

Jan 29, 2009

Total exemption small company accounts made up to May 31, 2008

7 pages

May 08, 2008

legacy

1 pages

225

Apr 24, 2008

legacy

6 pages

363s

Nov 20, 2007

Total exemption small company accounts made up to Feb 28, 2007

7 pages

Apr 26, 2007

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 26, 2007	legacy	363(288)

Dec 29, 2006

Total exemption small company accounts made up to Feb 28, 2006

6 pages

Apr 24, 2006

legacy

6 pages

363s

Sep 21, 2005

Total exemption small company accounts made up to Feb 28, 2005

5 pages

Jun 27, 2005

legacy

6 pages

363s

Aug 04, 2004

Total exemption small company accounts made up to Feb 28, 2004

4 pages

Apr 07, 2004

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 07, 2004	legacy	363(288)

Dec 24, 2003

Total exemption small company accounts made up to Feb 28, 2003

4 pages

Apr 03, 2003

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 03, 2003	legacy	363(288)

View All Filings

Who are the officers of JADE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
LIU, Kwok Wei 40 Bank Street G12 8ND Glasgow	Mar 28, 2002		Secretary	40 Bank Street G12 8ND Glasgow	British			81845150001
TSANG, Yuk Mui 17 Colintraive Avenue G33 1BP Glasgow	Mar 28, 2002		Director	17 Colintraive Avenue G33 1BP Glasgow	British	1966-1	Chef	81845280001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 28, 2002	Mar 28, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 28, 2002	Mar 28, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 28, 2002	Mar 28, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

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.
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