JIMI'S BAR LTD

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

    Company NameJIMI'S BAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC385748
    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 JIMI'S BAR LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is JIMI'S BAR LTD located?

    Registered Office Address
    Titanium 1 King'S Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JIMI'S BAR LTD?

    Previous Company Names
    Company NameFromUntil
    LIQUID SHIP LIMITEDSep 22, 2010Sep 22, 2010

    What are the latest accounts for JIMI'S BAR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for JIMI'S BAR LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for JIMI'S BAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on Jan 15, 2015

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Sheridan Mclean as a director on Sep 23, 2013

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 102
    SH01

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

    6 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Oct 09, 2012

    1 pagesAD01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    5 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from Sep 30, 2011 to Mar 31, 2011

    1 pagesAA01

    Certificate of change of name

    Company name changed liquid ship LIMITED\certificate issued on 29/11/10
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 29, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2010

    RES15

    Statement of capital following an allotment of shares on Sep 22, 2010

    • Capital: GBP 101
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 22, 2010

    • Capital: GBP 101
    3 pagesSH01

    Appointment of Mrs Sheridan Mclean as a director

    2 pagesAP01

    Appointment of Mr Hamish Graham Mclean as a director

    2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Sep 22, 2010

    1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Who are the officers of JIMI'S BAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Hamish Graham
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Brambleywood
    United Kingdom
    Director
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Brambleywood
    United Kingdom
    United KingdomBritish16385380007
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCLEAN, Sheridan
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Brambleywood
    United Kingdom
    Director
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Brambleywood
    United Kingdom
    United KingdomBritish146470770001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Does JIMI'S BAR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2014Commencement of winding up
    Nov 11, 2014Petition date
    Jun 25, 2015Conclusion of winding up
    Oct 03, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    practitioner
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    Notesscottish-insolvency-info

    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