CAROLINE JONES CONSULTING LIMITED
Overview
| Company Name | CAROLINE JONES CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC292887 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAROLINE JONES CONSULTING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CAROLINE JONES CONSULTING LIMITED located?
| Registered Office Address | 45 Kirk Street KA9 1AU Prestwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAROLINE JONES CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSTRUCTION & PROPERTY MARKETING LIMITED | Mar 14, 2006 | Mar 14, 2006 |
| DALGLEN (NO. 1015) LIMITED | Nov 08, 2005 | Nov 08, 2005 |
What are the latest accounts for CAROLINE JONES CONSULTING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for CAROLINE JONES CONSULTING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | Yes |
What are the latest filings for CAROLINE JONES CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Ms Caroline Megan Jones on Apr 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Blair Colin Carrick on Apr 12, 2024 | 2 pages | CH01 | ||
Change of details for Ms Caroline Megan Jones as a person with significant control on Apr 12, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Level Nine 111 West George Street Glasgow G2 1QX to 45 Kirk Street Prestwick KA9 1AU on Apr 05, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Caroline Megan Jones on Feb 20, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Appointment of Mr Blair Colin Carrick as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Who are the officers of CAROLINE JONES CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK, Blair Colin | Director | Kirk Street KA9 1AU Prestwick 45 Scotland | Scotland | British | 235143360002 | |||||||||||
| JONES, Caroline Megan | Director | Kirk Street KA9 1AU Prestwick 45 Scotland | United States | British | 112442890004 | |||||||||||
| NEILSON, Dawn | Secretary | 17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire | British | 99622530001 | ||||||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||||||||
| CARRICK, Colin James | Director | 125-129 Glasgow Road Baillieston G69 6EY | United Kingdom | British | 82568000001 | |||||||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 | |||||||||||||
| JAGER KAPITAL GMBH | Director | Ch-9606 Bütschwil Bachstr. 1 Switzerland |
| 173616320001 | ||||||||||||
| JAGER KAPITAL GMBH | Director | 111 West George Street G2 1QX Glasgow Level Nine Scotland |
| 167942650001 |
Who are the persons with significant control of CAROLINE JONES CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Caroline Megan Jones | Apr 06, 2016 | Kirk Street KA9 1AU Prestwick 45 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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