JENROB LIMITED

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

    Company NameJENROB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296560
    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 JENROB LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is JENROB LIMITED located?

    Registered Office Address
    130 Toryglen Street
    G5 0BH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JENROB LIMITED?

    Previous Company Names
    Company NameFromUntil
    BKF TWO LIMITEDFeb 03, 2006Feb 03, 2006

    What are the latest accounts for JENROB LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for JENROB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    9 pagesAA

    Registered office address changed from C/O Fern Associates 1st Floor, Suite 48 93 Hope Street Glasgow G2 6LD to 130 Toryglen Street Glasgow G5 0BH on Feb 05, 2016

    1 pagesAD01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Appointment of Linda Mui Chan as a director on Sep 10, 2014

    3 pagesAP01

    Termination of appointment of Eleanor Torrance as a director on Sep 11, 2014

    2 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Who are the officers of JENROB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORRANCE, Eleanor
    1 Hathaway Drive
    G46 7AE Glasgow
    Lanarkshire
    Secretary
    1 Hathaway Drive
    G46 7AE Glasgow
    Lanarkshire
    BritishRetailer111461350001
    CHAN, Linda Mui
    Toryglen Street
    G5 0BH Glasgow
    130
    Scotland
    Director
    Toryglen Street
    G5 0BH Glasgow
    130
    Scotland
    United KingdomBritishNone191240420001
    TORRANCE, Robert
    1 Hathaway Drive
    G46 7AE Glasgow
    Lanarkshire
    Director
    1 Hathaway Drive
    G46 7AE Glasgow
    Lanarkshire
    ScotlandBritishRetailer111461440001
    BKF SECRETARIES LIMITED
    16 Royal Exchange Square
    G1 3AG Glasgow
    Strathclyde
    Nominee Secretary
    16 Royal Exchange Square
    G1 3AG Glasgow
    Strathclyde
    900030060001
    TORRANCE, Eleanor
    1 Hathaway Drive
    G46 7AE Glasgow
    Lanarkshire
    Director
    1 Hathaway Drive
    G46 7AE Glasgow
    Lanarkshire
    ScotlandBritishRetailer111461350001
    BKF INCORPORATIONS LIMITED
    Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Strathclyde
    Nominee Director
    Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Strathclyde
    900030050001

    Who are the persons with significant control of JENROB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Torrance
    Hathaway Drive
    Giffnock
    G46 7AE Glasgow
    1
    Scotland
    Apr 06, 2016
    Hathaway Drive
    Giffnock
    G46 7AE Glasgow
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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