J-MAX LTD.

Overview

Company Name	J-MAX LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC330549
Jurisdiction	Scotland
Date of Creation	Sep 06, 2007
Date of Cessation	Jan 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J-MAX LTD.?

(7011) /

Where is J-MAX LTD. located?

Registered Office Address	26 Bonaly Rise EH13 0QX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of J-MAX LTD.?

Previous Company Names
Company Name	From	Until
J-H MAX LTD.	Sep 06, 2007	Sep 06, 2007

What are the latest accounts for J-MAX LTD.?

Last Accounts
Last Accounts Made Up To	Dec 30, 2008

What are the latest filings for J-MAX LTD.?

Filings

Date

Description

Document

Type

Jan 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2010

Application to strike the company off the register

2 pages

DS01

Sep 25, 2009

legacy

3 pages

363a

May 21, 2009

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

5 pages

Apr 30, 2009

legacy

1 pages

225

Oct 30, 2008

legacy

1 pages

288a

Oct 30, 2008

legacy

1 pages

288b

Sep 24, 2008

legacy

1 pages

287

Sep 24, 2008

legacy

1 pages

288b

Sep 24, 2008

legacy

1 pages

288b

Sep 19, 2008

legacy

3 pages

363a

Sep 19, 2008

legacy

1 pages

288c

Jul 31, 2008

legacy

3 pages

410(Scot)

Feb 21, 2008

legacy

3 pages

410(Scot)

Jan 10, 2008

legacy

3 pages

410(Scot)

Nov 30, 2007

legacy

3 pages

410(Scot)

Oct 04, 2007

legacy

2 pages

288a

Oct 04, 2007

legacy

2 pages

288a

Oct 04, 2007

legacy

2 pages

88(2)R

Sep 24, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 18, 2007

Certificate of change of name

Company name changed j-h max LTD.\certificate issued on 18/09/07

2 pages

CERTNM

Sep 12, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 12, 2007

legacy

1 pages

288b

Sep 12, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of J-MAX LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MANN, Jeffrey Robert 26 Bonaly Rise EH13 0QX Edinburgh Midlothian	Sep 24, 2008		Director	26 Bonaly Rise EH13 0QX Edinburgh Midlothian	British	1970-4	Developer	124963220001
MANN, Jeffrey Robert 26 Bonaly Rise EH13 0QX Edinburgh Midlothian	Sep 06, 2007	Sep 24, 2008	Secretary	26 Bonaly Rise EH13 0QX Edinburgh Midlothian	British		Unemployed	124963220001
MCLAREN, Andre David 6 Braidmount View EH10 6JL Edinburgh Midlothian	Sep 06, 2007	Sep 23, 2008	Secretary	6 Braidmount View EH10 6JL Edinburgh Midlothian	British		Cafe Owner	124963120001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Sep 06, 2007	Sep 06, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
MCLAREN, Andre David 6 Braidmount View EH10 6JL Edinburgh Midlothian	Sep 06, 2007	Sep 23, 2008	Director	6 Braidmount View EH10 6JL Edinburgh Midlothian	British	1971-1	Cafe Owner	124963120001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 06, 2007	Sep 06, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Does J-MAX LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 29, 2008 Delivered On Jul 31, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 18 kedlie road, edinburgh.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 31, 2008Registration of a charge (410)
Standard security	Created On Feb 06, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 217 redford road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 21, 2008Registration of a charge (410)
Standard security	Created On Dec 21, 2007 Delivered On Jan 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 29/4 merchiston gardens, edinburgh and garage number 6.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 10, 2008Registration of a charge (410)
Bond & floating charge	Created On Nov 27, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 30, 2007Registration of a charge (410)

View Detailed Information on Charges

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