JADE STAR LIMITED

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

    Company NameJADE STAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333217
    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 JADE STAR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JADE STAR LIMITED located?

    Registered Office Address
    9, Royal Crescent
    Glasgow
    G3 7SP Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JADE STAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for JADE STAR 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr on Ling Yau on Oct 31, 2015

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of JADE STAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS CHARTERED ACCOUNTANTS
    Royal Crescent
    G3 7SP Glasgow
    9
    United Kingdom
    Secretary
    Royal Crescent
    G3 7SP Glasgow
    9
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTTISH PARTNERSHIP LAW
    117117230001
    YAU, On Ling
    9, Royal Crescent
    Glasgow
    G3 7SP Lanarkshire
    Director
    9, Royal Crescent
    Glasgow
    G3 7SP Lanarkshire
    ScotlandBritish70368310002
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    121530920001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    121530910001

    Who are the persons with significant control of JADE STAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr On Ling Yau
    9, Royal Crescent
    Glasgow
    G3 7SP Lanarkshire
    Apr 06, 2016
    9, Royal Crescent
    Glasgow
    G3 7SP Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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