JUMP MARKETING LTD.
Overview
| Company Name | JUMP MARKETING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC259843 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JUMP MARKETING LTD.?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is JUMP MARKETING LTD. located?
| Registered Office Address | First Floor, Quay 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUMP MARKETING LTD.?
| Company Name | From | Until |
|---|---|---|
| DRAM MARKETING LTD | Nov 26, 2003 | Nov 26, 2003 |
What are the latest accounts for JUMP MARKETING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for JUMP MARKETING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from 77 Montgomery Street Edinburgh Midlothian EH7 5HZ to First Floor, Quay 139 Fountainbridge Edinburgh EH3 9QG on Feb 11, 2016 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Dorothy Ann Duncan on Dec 10, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Dorothy Ann Duncan on Dec 10, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 179 Canongate Edinburgh Midlothian EH8 8BN* on Dec 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 16, 2012
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | MG01s | ||||||||||
Termination of appointment of Derek Cotter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Reginald Young as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Aug 26, 2011
| 4 pages | SH06 | ||||||||||
Who are the officers of JUMP MARKETING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Dorothy Ann | Secretary | 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay | British | Director | 95543760002 | |||||
| DUNCAN, Dorothy Ann | Director | 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay | Scotland | British | Director | 95543760003 | ||||
| HARVEY, Moyra Baxter | Secretary | Braelea EH34 5DN Easter Pencaitland East Lothian | British | 94507990001 | ||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| COTTER, Derek Stewart | Director | 6 Ravendean Gardens EH26 9HQ Penicuik Midlothian | Scotland | British | Director | 95543690001 | ||||
| HARVEY, Moyra Baxter | Director | Braelea EH34 5DN Easter Pencaitland East Lothian | British | Director | 94507990001 | |||||
| YOUNG, Reginald William Mclean | Director | 38 Eastfield EH15 2PN Edinburgh Midlothian | Scotland | British | Company Director | 95543910001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does JUMP MARKETING LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 05, 2012 Delivered On Mar 10, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does JUMP MARKETING LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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