JGDF LIMITED

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

    Company NameJGDF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257237
    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 JGDF LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JGDF LIMITED located?

    Registered Office Address
    2 Braehead Loan
    EH4 6BL Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JGDF LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEWARTSTURF LIMITEDNov 03, 2006Nov 03, 2006
    STEWART & COMPANY, SEEDSMEN, LIMITEDJan 07, 2004Jan 07, 2004
    YORK PLACE (NO. 301) LIMITEDOct 08, 2003Oct 08, 2003

    What are the latest accounts for JGDF LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for JGDF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Grahamstone Kinnesswood Kinross KY13 9HU on Nov 06, 2012

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2012

    Statement of capital on Oct 22, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Oct 08, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Graeme David Forbes on Oct 07, 2009

    2 pagesCH01

    Director's details changed for Janet Mary Forbes on Oct 07, 2009

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed stewartsturf LIMITED\certificate issued on 31/10/08
    2 pagesCERTNM

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

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

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

    3 pagesAA

    legacy

    1 pages287

    Certificate of change of name

    Company name changed stewart & company, seedsmen, lim ited\certificate issued on 03/11/06
    3 pagesCERTNM

    Accounts for a small company made up to Dec 31, 2005

    5 pagesAA

    Who are the officers of JGDF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Janet Mary
    Braehead Loan
    EH4 6BL Edinburgh
    2
    Midlothian
    Secretary
    Braehead Loan
    EH4 6BL Edinburgh
    2
    Midlothian
    British45760340003
    FORBES, Graeme David
    Braehead Loan
    EH4 6BL Edinburgh
    2
    Director
    Braehead Loan
    EH4 6BL Edinburgh
    2
    ScotlandBritishCompany Director114080003
    FORBES, Janet Mary
    Braehead Loan
    EH4 6BL Edinburgh
    2
    Midlothian
    Director
    Braehead Loan
    EH4 6BL Edinburgh
    2
    Midlothian
    ScotlandBritishAdministration Manager45760340003
    VANCE, Scott David
    4 Murray Court
    EH42 1GN Dunbar
    East Lothian
    Secretary
    4 Murray Court
    EH42 1GN Dunbar
    East Lothian
    BritishAccountant94940090001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    Does JGDF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 25, 2004
    Delivered On Sep 04, 2004
    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
    • Sep 04, 2004Registration 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