JAVA PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAVA PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242413
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAVA PROJECTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JAVA PROJECTS LIMITED located?

    Registered Office Address
    19 Bon Accord Crescent
    AB11 6DE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JAVA PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAZZ ABERDEEN LIMITEDJan 16, 2003Jan 16, 2003

    What are the latest accounts for JAVA PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for JAVA PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Registered office address changed from 111 Gallowgate Aberdeen AB25 1BU to 19 Bon Accord Crescent Aberdeen AB11 6DE on Feb 29, 2016

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for John Murray Cairney on Jan 23, 2014

    2 pagesCH01

    Secretary's details changed for Mrs Irene Cairney on Jan 23, 2014

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    SH01

    Amended accounts made up to May 31, 2012

    11 pagesAAMD

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Murray Cairney on Jan 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of JAVA PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNEY, Irene
    Bonnymuir Place
    AB15 5NL Aberdeen
    42
    Scotland
    Secretary
    Bonnymuir Place
    AB15 5NL Aberdeen
    42
    Scotland
    British189040001
    CAIRNEY, John Murray
    Bonnymuir Place
    AB15 5NL Aberdeen
    42
    Scotland
    Director
    Bonnymuir Place
    AB15 5NL Aberdeen
    42
    Scotland
    ScotlandBritishManagement189050002
    GIBBONS, Neil Mackintosh
    241 Clifton Road
    AB24 4HJ Aberdeen
    Aberdeenshire
    Secretary
    241 Clifton Road
    AB24 4HJ Aberdeen
    Aberdeenshire
    BritishManagement87626950001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    GIBBONS, Neil Mackintosh
    241 Clifton Road
    AB24 4HJ Aberdeen
    Aberdeenshire
    Director
    241 Clifton Road
    AB24 4HJ Aberdeen
    Aberdeenshire
    ScotlandBritishManagement87626950001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of JAVA PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Murray Cairney
    Bon Accord Crescent
    AB11 6DE Aberdeen
    19
    Scotland
    Jan 16, 2017
    Bon Accord Crescent
    AB11 6DE Aberdeen
    19
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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