JOE CUSH ENGINEERING LTD

JOE CUSH ENGINEERING LTD

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

    Company NameJOE CUSH ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309154
    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 JOE CUSH ENGINEERING LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is JOE CUSH ENGINEERING LTD located?

    Registered Office Address
    26 High Street
    DG12 6AJ Annan
    Dumfries And Galloway
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOE CUSH ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for JOE CUSH ENGINEERING LTD?

    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

    1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Janet Elizabeth Truman on Sep 27, 2013

    2 pagesCH01

    Secretary's details changed for Janet Elizabeth Truman on Sep 27, 2013

    1 pagesCH03

    Director's details changed for Raymond Truman on Sep 27, 2013

    2 pagesCH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of JOE CUSH ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUMAN, Janet Elizabeth
    Stoney Lane
    Bay Horse
    LA2 0JD Lancaster
    Ellel Bank
    Lancashire
    United Kingdom
    Secretary
    Stoney Lane
    Bay Horse
    LA2 0JD Lancaster
    Ellel Bank
    Lancashire
    United Kingdom
    BritishSecretary94520090001
    TRUMAN, Janet Elizabeth
    Stoney Lane
    Bay Horse
    LA2 0JD Lancaster
    Ellel Bank
    Lancashire
    United Kingdom
    Director
    Stoney Lane
    Bay Horse
    LA2 0JD Lancaster
    Ellel Bank
    Lancashire
    United Kingdom
    United KingdomBritishSecretary94520090002
    TRUMAN, Raymond
    Stoney Lane
    Bay Horse
    LA2 0JD Lancaster
    Ellel Bank
    Lancashire
    United Kingdom
    Director
    Stoney Lane
    Bay Horse
    LA2 0JD Lancaster
    Ellel Bank
    Lancashire
    United Kingdom
    United KingdomBritishEngineer84004870002
    TRUMAN, Raymond
    Lower Whisgills Cottage
    TD9 0TQ Newcastleton
    Roxburghshire
    Secretary
    Lower Whisgills Cottage
    TD9 0TQ Newcastleton
    Roxburghshire
    BritishEngineer84004870001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of JOE CUSH ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Elizabeth Truman
    Stoney Lane
    Bay Horse
    LA2 0JD Lancaster
    Ellel Bank
    Lancashire
    United Kingdom
    Apr 06, 2016
    Stoney Lane
    Bay Horse
    LA2 0JD Lancaster
    Ellel Bank
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond Truman
    Stoney Lane
    Bay Horse
    LA2 0JD Lancaster
    Ellel Bank
    Lancashire
    United Kingdom
    Apr 06, 2016
    Stoney Lane
    Bay Horse
    LA2 0JD Lancaster
    Ellel Bank
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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