JOLLIFFE & CO LETTINGS LTD.

JOLLIFFE & CO LETTINGS LTD.

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

    Company NameJOLLIFFE & CO LETTINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC265881
    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 JOLLIFFE & CO LETTINGS LTD.?

    • (7487) /

    Where is JOLLIFFE & CO LETTINGS LTD. located?

    Registered Office Address
    Lochside House
    3 Lochside Way
    EH12 9DT Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of JOLLIFFE & CO LETTINGS LTD.?

    Previous Company Names
    Company NameFromUntil
    AMARELLO LTD.Apr 23, 2004Apr 23, 2004
    AMERELLO LTD.Apr 19, 2004Apr 19, 2004
    FAREMONT LIMITEDApr 01, 2004Apr 01, 2004

    What are the latest accounts for JOLLIFFE & CO LETTINGS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What are the latest filings for JOLLIFFE & CO LETTINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    10 pages363a

    legacy

    1 pages288c

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed amarello LTD.\certificate issued on 10/06/08
    2 pagesCERTNM

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    2 pages419a(Scot)

    legacy

    5 pages410(Scot)

    legacy

    6 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    11 pagesMA

    Who are the officers of JOLLIFFE & CO LETTINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADDEN, Andrew
    8/11 Calder Grove
    EH11 4ND Edinburgh
    Secretary
    8/11 Calder Grove
    EH11 4ND Edinburgh
    British61217510001
    JOLLIFFE, Richard
    Eglinton Crescent
    EH12 5BY Edinburgh
    28/1
    Lothians
    Director
    Eglinton Crescent
    EH12 5BY Edinburgh
    28/1
    Lothians
    BritishProject Manager97400500003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does JOLLIFFE & CO LETTINGS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 17, 2004
    Delivered On Oct 06, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    38 well court, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 06, 2004Registration of a charge (410)
    • Jan 18, 2005Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Aug 23, 2004
    Delivered On Sep 01, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 01, 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