co
Corporate
Observer
Homepage
Data
Great Britain
Company
JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

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

    • Overview

    Company NameJIM WOODHEAD (TAX INVESTIGATIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323576
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED located?

    Registered Office Address
    C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 23, 2020

    What are the latest filings for JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		14 pagesLIQ13(Scot)

    Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on Jun 14, 2022

    		2 pagesAD01

    Micro company accounts made up to Aug 23, 2020

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Aug 23, 2020

    		1 pagesAA01

    Registered office address changed from Suite 79 196 Rose Street Edinburgh EH2 4AT to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Miller Street Johnstone PA5 8HP on Sep 10, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 24, 2020

    		LRESSP

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Termination of appointment of Sophie Alison Mackay as a secretary on Jun 30, 2020

    		1 pagesTM02

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Sophie Woodhead on Mar 28, 2014

    		1 pagesCH03

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

    		8 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHEAD, Jim
    Suite 79
    196 Rose Street
    EH2 4AT Edinburgh
    		Director
    Suite 79
    196 Rose Street
    EH2 4AT Edinburgh
    		ScotlandBritishConsultant121599260001
    WOODHEAD, Maureen
    Suite 79
    196 Rose Street
    EH2 4AT Edinburgh
    		Director
    Suite 79
    196 Rose Street
    EH2 4AT Edinburgh
    		ScotlandBritishDirector121599250001
    MACKAY, Sophie Alison
    Suite 79
    196 Rose Street
    EH 4AT Edinburgh
    		Secretary
    Suite 79
    196 Rose Street
    EH 4AT Edinburgh
    		British121610010002
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Arthur Woodhead
    2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    C/O Murray Stewart Fraser Limited
    		May 06, 2016
    2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    C/O Murray Stewart Fraser Limited
    		No
    Nationality: Scottish
    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.
    Mrs Maureen Woodhead
    2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    C/O Murray Stewart Fraser Limited
    		Apr 06, 2016
    2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    C/O Murray Stewart Fraser Limited
    		No
    Nationality: English
    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.
    View Detailed Information on Persons with Significant Control

    Does JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2023Due to be dissolved on
    Aug 24, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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