JANE IRWIN LTD

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

    Company NameJANE IRWIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312417
    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 JANE IRWIN LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is JANE IRWIN LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANE IRWIN LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for JANE IRWIN 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

    4 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 13
    SH01

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

    7 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 13
    SH01

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

    7 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 13
    SH01

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

    7 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Nov 27, 2012

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Director's details changed for Jane Irwin on Dec 01, 2009

    2 pagesCH01

    Annual return made up to Nov 23, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    Who are the officers of JANE IRWIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN, Gloria
    11 Wildoaks Drive
    FY5 5BF Thornton-Cleveleys
    Blackpool
    Secretary
    11 Wildoaks Drive
    FY5 5BF Thornton-Cleveleys
    Blackpool
    British122635550001
    IRWIN, Jane
    Derby Road
    FY6 7AF Poulton-Le-Fylde
    8
    Lancashire
    England
    Director
    Derby Road
    FY6 7AF Poulton-Le-Fylde
    8
    Lancashire
    England
    United KingdomBritish118306660003
    TONNER, Judith
    9 Novar Drive
    Hyndland
    G12 9PX Glasgow
    Secretary
    9 Novar Drive
    Hyndland
    G12 9PX Glasgow
    British118306720001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of JANE IRWIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jane Irwin
    FY6 7AF Poulton-Le-Fylde
    8 Derby Road
    Lancashire
    United Kingdom
    Apr 06, 2016
    FY6 7AF Poulton-Le-Fylde
    8 Derby Road
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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