JGH SOLUTIONS LIMITED

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

    Company NameJGH SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC469566
    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 JGH SOLUTIONS LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is JGH SOLUTIONS LIMITED located?

    Registered Office Address
    22 Taymouth Drive
    PA19 1HJ Gourock
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JGH SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for JGH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of James Harte as a secretary

    1 pagesTM02

    Appointment of Ms Jacqueline Milliner as a secretary

    2 pagesAP03

    Current accounting period extended from Feb 28, 2015 to Mar 31, 2015

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of JGH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLINER, Jacqueline
    Cove Road
    PA19 1RP Gourock
    29b
    Renfrewshire
    Scotland
    Secretary
    Cove Road
    PA19 1RP Gourock
    29b
    Renfrewshire
    Scotland
    185391800001
    HARTE, James Graham
    Taymouth Drive
    PA19 1HJ Gourock
    22
    United Kingdom
    Director
    Taymouth Drive
    PA19 1HJ Gourock
    22
    United Kingdom
    ScotlandBritish20013140002
    HARTE, James Graham
    Taymouth Drive
    PA19 1HJ Gourock
    22
    United Kingdom
    Secretary
    Taymouth Drive
    PA19 1HJ Gourock
    22
    United Kingdom
    184992480001

    Who are the persons with significant control of JGH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Graham Harte
    Taymouth Drive
    PA19 1HJ Gourock
    22
    Feb 10, 2017
    Taymouth Drive
    PA19 1HJ Gourock
    22
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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