JHG JIGSAWS LIMITED
Overview
| Company Name | JHG JIGSAWS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC409103 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JHG JIGSAWS LIMITED?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
Where is JHG JIGSAWS LIMITED located?
| Registered Office Address | C/O Wjm, 2 George Square Castle Brae KY11 8QF Dunfermline Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JHG JIGSAWS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2022 |
| Next Accounts Due On | Jul 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for JHG JIGSAWS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 10, 2023 |
| Next Confirmation Statement Due | Oct 24, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2022 |
| Overdue | Yes |
What are the latest filings for JHG JIGSAWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ccw Secretaries Limited on Sep 29, 2022 | 1 pages | CH04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on Sep 30, 2022 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Notification of Brian Ernest Knight as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of JHG JIGSAWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CCW SECRETARIES LIMITED | Secretary | 12 - 13 St. Andrew Square EH2 2AF Edinburgh Wjm, The Capital Building Scotland |
| 63577400019 | ||||||||||
| KNIGHT, Brian Ernest | Director | Noade Street Ashmore SP5 5AA Salisbury 3 South Farm Yard Dorset United Kingdom | England | British | Consultant | 190275980001 | ||||||||
| WILKINS, Julie Clare Aldous | Director | Souths Farm Yard Noade Street, Ashmore SP5 5AA Salisbury 3 Dorset United Kingdom | England | British | None | 212094130001 | ||||||||
| CLARKE, David Brownlow Marshal | Director | Whittle Road SP2 7YW Churchfields Meteor House Salisbury England | United Kingdom | British | None | 154932600001 | ||||||||
| CLARKE, John Bernard | Director | Brighton Road KY15 5DH Cupar Kingsknowe Fife United Kingdom | United Kingdom | British | Solicitor | 159181830001 | ||||||||
| KNIGHT, Gemma Marie | Director | Saxon Leas Winterslow SP5 1RW Salisbury 130 Wilts England | England | British | Customer Service Advisor | 188901200001 | ||||||||
| CCW BUSINESS SERVICES LIMITED | Director | Carnegie Campus Enterprise Way KY11 8GR Dunfermline Crescent House Fife United Kingdom |
| 163655930001 |
Who are the persons with significant control of JHG JIGSAWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Ernest Knight | Apr 01, 2019 | Crescent House, Carnegie Campus Enterprise Way KY11 8GR Dunfermline C/O Wright, Johnston & Mackenzie Llp Fife Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Julie Clare Aldous Wilkins | Apr 06, 2016 | Noade Street Ashmore SP5 5AA Salisbury 3 South Farm Yard England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does JHG JIGSAWS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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