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JB SNAP HAPPY LIMITED

JB SNAP HAPPY LIMITED

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

    • Overview

    Company NameJB SNAP HAPPY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271524
    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 JB SNAP HAPPY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is JB SNAP HAPPY LIMITED located?

    Registered Office Address
    c/o CLEMENTS CHARTERED ACCOUNTANTS
    39 St Vincent Place
    G1 2ER Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of JB SNAP HAPPY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO ONE HUNDRED AND TWENTY LIMITEDAug 03, 2004Aug 03, 2004

    What are the latest accounts for JB SNAP HAPPY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for JB SNAP HAPPY 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

    		3 pagesDS01

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 207,100
    		SH01

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

    		8 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 207,100
    		SH01

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

    		8 pagesAA

    Termination of appointment of Macdonalds as a secretary

    		2 pagesTM02

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 207,100
    		SH01

    Termination of appointment of Macdonalds as a secretary

    		1 pagesTM02

    Appointment of Mr Grant Bannerman as a secretary

    		2 pagesAP03

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

    		8 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA

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

    		7 pagesAA

    Annual return made up to Aug 03, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Julie Seddon Bannerman on Jul 28, 2010

    		2 pagesCH01

    Registered office address changed from * C/O C/O Clements 29 St Vincent Place Glasgow G1 2DT Scotland* on May 23, 2011

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 29 St. Vincent Place Glasgow G1 2DT* on Aug 13, 2010

    		1 pagesAD01

    Secretary's details changed for Macdonalds on Jan 01, 2010

    		2 pagesCH04
    View All Filings

    Who are the officers of JB SNAP HAPPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNERMAN, Grant
    Crown Terrace
    G12 9HA Glasgow
    6
    Scotland
    		Secretary
    Crown Terrace
    G12 9HA Glasgow
    6
    Scotland
    		180973850001
    BANNERMAN, Grant Alexander
    6 Crown Terrace
    G1 Glasgow
    		Director
    6 Crown Terrace
    G1 Glasgow
    		ScotlandBritish122885870001
    BANNERMAN, Julie Seddon
    62 Manse Road
    Bearsden
    G61 3PN Glasgow
    The Haven
    		Director
    62 Manse Road
    Bearsden
    G61 3PN Glasgow
    The Haven
    		ScotlandBritish40485910003
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Scotland
    		Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS
    		900016680001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		United KingdomBritish900016670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JB SNAP HAPPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Julie Seddon Bannerman
    62 Manse Road
    Bearsden
    G61 3PN Glasgow
    The Haven
    Scotland
    		Jun 30, 2016
    62 Manse Road
    Bearsden
    G61 3PN Glasgow
    The Haven
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Grant Alexander Bannerman
    Crown Terrace
    G12 9HA Glasgow
    6
    Scotland
    		Jun 30, 2016
    Crown Terrace
    G12 9HA Glasgow
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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