JUKE AND KO LIMITED

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

    Company NameJUKE AND KO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC482812
    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 JUKE AND KO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Child day-care activities (88910) / Human health and social work activities

    Where is JUKE AND KO LIMITED located?

    Registered Office Address
    Mccallum Associates Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUKE AND KO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for JUKE AND KO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    SH01

    Appointment of Wymet Secretarial Services Limited as a secretary on Jul 23, 2014

    2 pagesAP04

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    SH01
    incorporationJul 23, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JUKE AND KO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYMET SECRETARIAL SERVICES LIMITED
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Secretary
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC354376
    136115670001
    NAPIER-HOLFORD, Diane Sandra
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Director
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    ScotlandBritishChildcare Manager189611680001
    NAPIER-HOLFORD, Malcolm John
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Director
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    ScotlandBritishIt Consultant189611670001

    Who are the persons with significant control of JUKE AND KO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm John Napier-Holford
    New Row
    KY12 7DZ Dunfermline
    Wymet House
    Fife
    Scotland
    Apr 06, 2016
    New Row
    KY12 7DZ Dunfermline
    Wymet House
    Fife
    Scotland
    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.
    Mrs Diane Napier-Holford
    New Row
    KY12 7DZ Dunfermline
    Wymet House
    Fife
    Scotland
    Apr 06, 2016
    New Row
    KY12 7DZ Dunfermline
    Wymet House
    Fife
    Scotland
    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.

    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