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JANE'S INTERIORS LIMITED

JANE'S INTERIORS LIMITED

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

    • Overview

    Company NameJANE'S INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC439577
    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 JANE'S INTERIORS LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JANE'S INTERIORS LIMITED located?

    Registered Office Address
    64 Allardice Street
    AB39 2AA Stonehaven
    Undeliverable Registered Office AddressNo

    What were the previous names of JANE'S INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JANES'S INTERIORS LIMITEDJan 04, 2013Jan 04, 2013

    What are the latest accounts for JANE'S INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for JANE'S INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Infinity Secretaries Limited as a secretary on Dec 12, 2016

    		1 pagesTM02

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 64 Allardice Street Stonehaven AB39 2AA on Oct 28, 2016

    		2 pagesAD01

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

    		4 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Earle Blyth Davidson on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mrs Elspeth Jane Davidson on Jan 01, 2016

    		2 pagesCH01

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2015

    Statement of capital on Jan 04, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Jan 31, 2014 to Apr 30, 2014

    		1 pagesAA01

    Appointment of Mr Earle Blyth Davidson as a director

    		2 pagesAP01

    Termination of appointment of Simon Cowie as a director

    		1 pagesTM01

    Appointment of Mrs Elspeth Jane Davidson as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed janes's interiors LIMITED\certificate issued on 07/01/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2013

    Change company name resolution on Jan 05, 2013

    		RES15
    change-of-nameJan 07, 2013

    Change of name by resolution

    		NM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of JANE'S INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Earle Blyth
    Allardice Street
    AB39 2AA Stonehaven
    64
    		Director
    Allardice Street
    AB39 2AA Stonehaven
    64
    		ScotlandBritish95837800001
    DAVIDSON, Elspeth Jane
    Allardice Street
    AB39 2AA Stonehaven
    64
    		Director
    Allardice Street
    AB39 2AA Stonehaven
    64
    		ScotlandBritish95837790001
    INFINITY SECRETARIES LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Secretary
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    COWIE, Simon Henry Dyer
    Woodburn Place
    AB15 8JS Aberdeen
    1
    Scotland
    		Director
    Woodburn Place
    AB15 8JS Aberdeen
    1
    Scotland
    		ScotlandBritish104277660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JANE'S INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Earle Blyth Davidson
    Allardice Street
    AB39 2AA Stonehaven
    64
    		Apr 06, 2016
    Allardice Street
    AB39 2AA Stonehaven
    64
    		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.
    Mrs Elspeth Jane Davidson
    Allardice Street
    AB39 2AA Stonehaven
    64
    		Apr 06, 2016
    Allardice Street
    AB39 2AA Stonehaven
    64
    		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