JT CERAMICS LIMITED

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

    Company NameJT CERAMICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310164
    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 JT CERAMICS LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is JT CERAMICS LIMITED located?

    Registered Office Address
    6 School Brae Business Centre
    EH45 8AT Peebles
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JT CERAMICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for JT CERAMICS LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    8 pagesAA

    Previous accounting period extended from Oct 31, 2019 to Jan 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Appointment of Mr Jason Tyszco as a director on Apr 12, 2016

    2 pagesAP01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 4
    SH01

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

    4 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 37 High Street Peebles EH45 8AN* on May 22, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of JT CERAMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYSZCO, Jason
    School Brae Business Centre
    EH45 8AT Peebles
    6
    Scotland
    Secretary
    School Brae Business Centre
    EH45 8AT Peebles
    6
    Scotland
    158418850001
    TYSZCO, Jason
    Cavalry Park
    EH45 9BU Peebles
    3 Cherry Court
    Scotland
    Director
    Cavalry Park
    EH45 9BU Peebles
    3 Cherry Court
    Scotland
    ScotlandBritish207120220001
    TYSZKO, John
    37 Whitehaugh Park
    EH45 9DB Peebles
    Peeblesshire
    Director
    37 Whitehaugh Park
    EH45 9DB Peebles
    Peeblesshire
    ScotlandBritish116379860001
    TYSZKO, Catherine Mary
    37 Whitehaugh Park
    EH45 9DB Peebles
    Peeblesshire
    Secretary
    37 Whitehaugh Park
    EH45 9DB Peebles
    Peeblesshire
    British116379820001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of JT CERAMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Tyszko
    School Brae Business Centre
    EH45 8AT Peebles
    6
    Oct 13, 2016
    School Brae Business Centre
    EH45 8AT Peebles
    6
    No
    Nationality: British
    Country of Residence: Scotland
    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 John Tyszko
    School Brae Business Centre
    EH45 8AT Peebles
    6
    Oct 13, 2016
    School Brae Business Centre
    EH45 8AT Peebles
    6
    No
    Nationality: British
    Country of Residence: Scotland
    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