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JNE SPACE LIMITED

JNE SPACE LIMITED

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

    • Overview

    Company NameJNE SPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424463
    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 JNE SPACE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JNE SPACE LIMITED located?

    Registered Office Address
    c/o C/O CALUM I DUNCAN CORPORATE LAWYERS LTD
    3 Attadale Road
    IV3 5QH Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JNE SPACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for JNE SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 7,500
    		3 pagesSH01

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 4
    		SH01

    Annual return made up to May 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Registered office address changed from Inverurie Business Park Souterford Avenue Inverurie Aberdeenshire AB51 0ZJ to C/O C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness IV3 5QH on Sep 15, 2014

    		1 pagesAD01

    Director's details changed for Mr Andrew Maclean on Sep 01, 2014

    		2 pagesCH01

    Termination of appointment of Hamish Fraser Morrison as a director on Sep 01, 2014

    		1 pagesTM01

    Termination of appointment of Sydney James Birnie as a director on Sep 01, 2014

    		1 pagesTM01

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

    		5 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 4
    		SH01

    Director's details changed for Mr Hamish Fraser Morrison on May 18, 2013

    		2 pagesCH01

    Director's details changed for Mr Sydney James Birnie on May 18, 2013

    		2 pagesCH01

    Registered office address changed from * Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW* on May 09, 2014

    		1 pagesAD01

    Annual return made up to May 18, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of JNE SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Andrew Roderick Maclean
    17 Queensgate
    IV1 1DF Inverness
    Hri Architects Ltd
    United Kingdom
    		Director
    17 Queensgate
    IV1 1DF Inverness
    Hri Architects Ltd
    United Kingdom
    		United KingdomBritishDirector44850440002
    WILLIAMS, Mark Antony
    Burnside Business Centre
    Burnside Road
    AB42 3AW Peterhead
    Hri Architects
    Aberdeenshire
    United Kingdom
    		Director
    Burnside Business Centre
    Burnside Road
    AB42 3AW Peterhead
    Hri Architects
    Aberdeenshire
    United Kingdom
    		United KingdomBritishDirector163840740001
    BIRNIE, Sydney James
    North Deeside Road
    Cults
    AB15 9PB Aberdeen
    266
    Scotland
    		Director
    North Deeside Road
    Cults
    AB15 9PB Aberdeen
    266
    Scotland
    		United KingdomBritishDirector103069800005
    MORRISON, Hamish Fraser
    Gordon Place
    AB33 8DF Alford
    7
    Aberdeenshire
    Scotland
    		Director
    Gordon Place
    AB33 8DF Alford
    7
    Aberdeenshire
    Scotland
    		United KingdomBritishDirector134824000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JNE SPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Roderick Maclean Bruce
    c/o C/O CALUM I DUNCAN CORPORATE LAWYERS LTD
    Attadale Road
    IV3 5QH Inverness
    3
    		Apr 06, 2016
    c/o C/O CALUM I DUNCAN CORPORATE LAWYERS LTD
    Attadale Road
    IV3 5QH Inverness
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Antony Williams
    c/o C/O CALUM I DUNCAN CORPORATE LAWYERS LTD
    Attadale Road
    IV3 5QH Inverness
    3
    		Apr 06, 2016
    c/o C/O CALUM I DUNCAN CORPORATE LAWYERS LTD
    Attadale Road
    IV3 5QH Inverness
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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