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JHG SOLUTIONS LTD.

JHG SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameJHG SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336865
    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 JHG SOLUTIONS LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JHG SOLUTIONS LTD. located?

    Registered Office Address
    c/o ANDERSON ANDERSON AND BROWN
    9 Queens Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of JHG SOLUTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    JH GILLESPIE LTD.Jan 29, 2008Jan 29, 2008

    What are the latest accounts for JHG SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for JHG SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 48 Contlaw Road Milltimber Aberdeeen AB13 0EJ to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on Mar 18, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2016

    		LRESSP

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Evelyn Margaret Gillespie on Feb 11, 2010

    		2 pagesCH01

    Registered office address changed from * 53 High Street Laurencekirk Aberdeenshire AB30 1BH* on Nov 02, 2009

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    		3 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages353

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of JHG SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Evelyn Margaret
    48 Contlaw Road
    Milltimber
    AB13 0EJ Aberdeen
    Aberdeenshire
    		Secretary
    48 Contlaw Road
    Milltimber
    AB13 0EJ Aberdeen
    Aberdeenshire
    		BritishDirector127788200001
    GILLESPIE, Evelyn Margaret
    48 Contlaw Road
    Milltimber
    AB13 0EJ Aberdeen
    Aberdeenshire
    		Director
    48 Contlaw Road
    Milltimber
    AB13 0EJ Aberdeen
    Aberdeenshire
    		ScotlandBritishDirector127788200001
    GILLESPIE, John Hamilton
    48 Contlaw Road
    Milltimber
    AB13 0EJ Aberdeen
    		Director
    48 Contlaw Road
    Milltimber
    AB13 0EJ Aberdeen
    		ScotlandBritishAccountant72541550002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Does JHG SOLUTIONS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2018Due to be dissolved on
    Mar 10, 2016Commencement 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