JIGSAW ENERGY LIMITED

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

    Company NameJIGSAW ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375506
    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 JIGSAW ENERGY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JIGSAW ENERGY LIMITED located?

    Registered Office Address
    Banchory Business Centre
    Burn O' Bennie Road
    AB31 5ZU Banchory
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIGSAW ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for JIGSAW ENERGY 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

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander James Amherst Burnett of Leys on Mar 25, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Termination of appointment of Evan Barry Reith as a secretary on Sep 16, 2019

    1 pagesTM02

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Evan Barry Reith on May 20, 2011

    2 pagesCH03

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

    4 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of JIGSAW ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT OF LEYS, Alexander James Amherst
    Burn O' Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Kincardineshire
    Director
    Burn O' Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Kincardineshire
    ScotlandBritishCompany Director56158520004
    REITH, Evan Barry
    Chestnut Avenue
    AB31 5PG Banchory
    8
    Kincardineshire
    Secretary
    Chestnut Avenue
    AB31 5PG Banchory
    8
    Kincardineshire
    British150280020001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    112802860001
    LEIPER, Pamela Summers
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritishCompany Registrar139191730001

    Who are the persons with significant control of JIGSAW ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Banchory Company Limited
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Aberdeenshire
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006, Scots Law
    Place RegisteredScotland
    Registration NumberSc179860
    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