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J&EC (2016) LIMITED

J&EC (2016) LIMITED

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

    • Overview

    Company NameJ&EC (2016) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC400530
    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 J&EC (2016) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is J&EC (2016) LIMITED located?

    Registered Office Address
    Westgate House
    Seedhill
    PA1 1JE Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of J&EC (2016) LIMITED?

    Previous Company Names
    Company NameFromUntil
    J&E CASKIE LIMITEDMay 31, 2011May 31, 2011

    What are the latest accounts for J&EC (2016) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for J&EC (2016) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed j&e caskie LIMITED\certificate issued on 27/09/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2016

    		RES15

    Appointment of Mrs Mariessa Devlin as a director on Sep 05, 2016

    		2 pagesAP01

    Appointment of Mr Bernard Alexander Devlin as a director on Sep 05, 2016

    		2 pagesAP01

    Termination of appointment of Julie Mcintosh as a director on Sep 05, 2016

    		1 pagesTM01

    Termination of appointment of Euan Robert Caskie as a director on Sep 05, 2016

    		1 pagesTM01

    Registered office address changed from Mayeswood Park Road Kilmacolm PA13 4EE to Westgate House Seedhill Paisley Renfrewshire PA1 1JE on Sep 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Miss Julie Mcintosh on Jun 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Euan Robert Caskie on Jun 01, 2015

    		2 pagesCH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		8 pagesAA

    Registered office address changed from * 1 Ashburn Gardens Gourock PA19 1BT United Kingdom* on Sep 05, 2012

    		2 pagesAD01
    View All Filings

    Who are the officers of J&EC (2016) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Bernard Alexander
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		ScotlandBritishDirector140223110002
    DEVLIN, Mariessa
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		ScotlandBritishDirector96129300004
    CASKIE, Euan Robert
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		ScotlandBritishDirector109529290002
    MCINTOSH, Julie
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		ScotlandBritishDirector160415240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J&EC (2016) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devlin Corporation Ltd
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		Sep 05, 2016
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc385531
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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