J & G 12 LIMITED

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

    Company NameJ & G 12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417290
    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 & G 12 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is J & G 12 LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & G 12 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for J & G 12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from Feb 28, 2017 to Sep 30, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Guan He as a director

    3 pagesAP01

    Termination of appointment of Stephen Hemmings as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC

    Who are the officers of J & G 12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HE, Guan
    Royal Crescent
    G3 7SP Glasgow
    9
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    ScotlandChineseChef167290550001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of J & G 12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guan He
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    No
    Nationality: Chinese
    Country of Residence: Scotland
    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