JIM BRIGHT SAUCES LTD.
Overview
| Company Name | JIM BRIGHT SAUCES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC272303 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JIM BRIGHT SAUCES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JIM BRIGHT SAUCES LTD. located?
| Registered Office Address | Unit 25 Tollpark Road Wardpark Industrial Estate, Cumbernauld G68 0LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JIM BRIGHT SAUCES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for JIM BRIGHT SAUCES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Appointment of Mr Trevor Robert Kells as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Notification of Michael Haddock as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||
Notification of Trevor Alfred Kells as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Joyce Frances Bright as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Cessation of James Kerr Bright as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Termination of appointment of James Kerr Bright as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Doherty as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Joyce Frances Bright as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Michael Haddock as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from 66 Tay Street Perth PH2 8RA to Unit 25 Tollpark Road Wardpark Industrial Estate, Cumbernauld Glasgow G68 0LW on Nov 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Director's details changed for James Kerr Bright on Feb 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Joyce Frances Bright on Feb 21, 2020 | 2 pages | CH01 | ||
Change of details for James Kerr Bright as a person with significant control on Feb 21, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Change of details for James Kerr Bright as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Who are the officers of JIM BRIGHT SAUCES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Peter | Secretary | Tollpark Road Wardpark Industrial Estate, Cumbernauld G68 0LW Glasgow Unit 25 Scotland | 289019280001 | |||||||
| HADDOCK, Michael | Director | Tollpark Road Wardpark Industrial Estate, Cumbernauld G68 0LW Glasgow Unit 25 Scotland | Northern Ireland | British | 74710330002 | |||||
| KELLS, Trevor Robert | Director | Tollpark Road Wardpark Industrial Estate, Cumbernauld G68 0LW Glasgow Unit 25 Scotland | Northern Ireland | British | 211781240001 | |||||
| BRIGHT, Joyce Frances | Secretary | 6 Castle Place PH2 7TY St Madoes Perthshire | British | 100262350001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRIGHT, James Kerr | Director | 6 Castle Place PH2 7TY St Madoes Perthshire | United Kingdom | British | 100262420001 | |||||
| BRIGHT, Joyce Frances | Director | 6 Castle Place PH2 7TY St Madoes Perthshire | United Kingdom | British | 100262350001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of JIM BRIGHT SAUCES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Haddock | Nov 01, 2021 | Tollpark Road Wardpark Industrial Estate, Cumbernauld G68 0LW Glasgow Unit 25 Scotland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Trevor Robert Kells | Nov 01, 2021 | Tollpark Road Wardpark Industrial Estate, Cumbernauld G68 0LW Glasgow Unit 25 Scotland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| James Kerr Bright | Apr 06, 2016 | Tollpark Road Wardpark Industrial Estate, Cumbernauld G68 0LW Glasgow Unit 25 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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