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JIM DEANS SAS LTD

JIM DEANS SAS LTD

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

    • Overview

    Company NameJIM DEANS SAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318699
    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 JIM DEANS SAS LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is JIM DEANS SAS LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIM DEANS SAS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for JIM DEANS SAS 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

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Wendy Kim Mennie Deans as a person with significant control on Jun 17, 2022

    		2 pagesPSC04

    Change of details for Mr James Michael Edward Deans as a person with significant control on Jun 17, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 17, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Change of details for Mrs Wendy Kim Mennie Deans as a person with significant control on Apr 06, 2020

    		2 pagesPSC04

    Change of details for Mr James Michael Edward Deans as a person with significant control on Apr 06, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

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

    		9 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 3
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of JIM DEANS SAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANS, Wendy Kim Mennie
    17a Arduthie Road
    AB39 2EH Stonehaven
    Kincardineshire
    		Secretary
    17a Arduthie Road
    AB39 2EH Stonehaven
    Kincardineshire
    		British119841780001
    DEANS, James Michael Edward
    17a Arduthie Road
    AB39 2EH Stonehaven
    Kincardineshire
    		Director
    17a Arduthie Road
    AB39 2EH Stonehaven
    Kincardineshire
    		ScotlandBritish119841660001
    DEANS, Wendy Kim Mennie
    17a Arduthie Road
    AB39 2EH Stonehaven
    Kincardineshire
    		Director
    17a Arduthie Road
    AB39 2EH Stonehaven
    Kincardineshire
    		ScotlandBritish119841780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JIM DEANS SAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Edward Deans
    Arduthie Road
    AB39 2EH Stonehaven
    17a
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Arduthie Road
    AB39 2EH Stonehaven
    17a
    Aberdeenshire
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Wendy Kim Mennie Deans
    Arduthie Road
    AB39 2EH Stonehaven
    17a
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Arduthie Road
    AB39 2EH Stonehaven
    17a
    Aberdeenshire
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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