JANE NORMAN LIMITED: Filings

  • Overview

    Company NameJANE NORMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC392903
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JANE NORMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    12 pages2.26B(Scot)

    Director's details changed for Mr Philip Edward Day on May 03, 2016

    2 pagesCH01

    Administrator's progress report

    14 pages2.20B(Scot)

    Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 21, 2015

    2 pagesAD01

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    14 pages2.20B(Scot)

    Notice of vacation of office by administrator

    32 pages2.30B(Scot)

    Administrator's progress report

    12 pages2.20B(Scot)

    Notice of resignation of administrator

    1 pages2.29B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    41 pages2.16B(Scot)

    Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 95 Bothwell Street Glasgow G2 7JZ on Jul 31, 2014

    2 pagesAD01

    Statement of affairs with form 2.13B(Scot)

    28 pages2.15B(Scot)

    Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to 95 Bothwell Street Glasgow G2 7JZ on Jul 25, 2014

    2 pagesAD01

    Appointment of an administrator

    2 pages2.11B(Scot)

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 5,000,000
    SH01

    Full accounts made up to Mar 02, 2013

    20 pagesAA

    Appointment of Mr John Anthony Herring as a director

    3 pagesAP01

    Appointment of Mr David Oliver Houston as a director

    2 pagesAP01

    Annual return made up to Feb 04, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Feb 25, 2012

    20 pagesAA

    Termination of appointment of David Houston as a director

    1 pagesTM01

    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