JIVES RETAIL LIMITED

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

    Company NameJIVES RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271858
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JIVES RETAIL LIMITED?

    • (5242) /

    Where is JIVES RETAIL LIMITED located?

    Registered Office Address
    Henderson Loggie
    Royal Exchange, Panmure Street
    DD1 1DZ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of JIVES RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORCHARD INCORPORATIONS (75S) LIMITEDAug 11, 2004Aug 11, 2004

    What are the latest accounts for JIVES RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2005

    What are the latest filings for JIVES RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Accounts made up to Aug 31, 2005

    1 pagesAA

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages225

    Certificate of change of name

    Company name changed orchard incorporations (75S) lim ited\certificate issued on 23/11/05
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    21 pagesNEWINC

    Who are the officers of JIVES RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEENSFERRY SECRETARIES LIMITED
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Secretary
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    38051430003
    RAE, Vixy
    22 Portland Place
    EH6 6NA Edinburgh
    Director
    22 Portland Place
    EH6 6NA Edinburgh
    BritishDirector64745320003
    WALKER, Paul
    3 Granville Terrace
    EH10 4PF Edinburgh
    Director
    3 Granville Terrace
    EH10 4PF Edinburgh
    United KingdomBritishDirector35024700003
    QUEENSFERRY FORMATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011030001
    QUEENSFERRY REGISTRATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011020001

    Does JIVES RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 25, 2005
    Delivered On Jan 29, 2005
    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
    • Jan 29, 2005Registration of a charge (410)

    Does JIVES RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2011Dissolved on
    May 22, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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