THE JELLY CLUB (GLASGOW) LIMITED

THE JELLY CLUB (GLASGOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE JELLY CLUB (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247112
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE JELLY CLUB (GLASGOW) LIMITED?

    • (7487) /

    Where is THE JELLY CLUB (GLASGOW) LIMITED located?

    Registered Office Address
    2 Laburnum Avenue
    Port Seton
    EH32 0VD East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of THE JELLY CLUB (GLASGOW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2003-26 LIMITEDApr 02, 2003Apr 02, 2003

    What are the latest accounts for THE JELLY CLUB (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for THE JELLY CLUB (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    9 pages363s

    Memorandum and Articles of Association

    16 pagesMA

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages122

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 02/06/03
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of THE JELLY CLUB (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Jane Winton
    2 Laburnum Avenue
    EH32 0UD Port Seton
    Secretary
    2 Laburnum Avenue
    EH32 0UD Port Seton
    BritishCompany Director60320880003
    JONES, Jane Winton
    2 Laburnum Avenue
    EH32 0UD Port Seton
    Director
    2 Laburnum Avenue
    EH32 0UD Port Seton
    BritishCompany Director60320880003
    JONES, Matthew David Bruce
    2 Laburnum Avenue
    EH32 0UD Port Seton
    Director
    2 Laburnum Avenue
    EH32 0UD Port Seton
    BritishCompany Director65553810002
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005150001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001

    Does THE JELLY CLUB (GLASGOW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 17, 2003
    Delivered On Jun 02, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 02, 2003Registration of a charge (410)

    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