JSM CATERING (SCOTLAND) LIMITED

JSM CATERING (SCOTLAND) LIMITED

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

    Company NameJSM CATERING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC491385
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JSM CATERING (SCOTLAND) LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is JSM CATERING (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O Leonard Curtis Recovery Limited Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JSM CATERING (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for JSM CATERING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from Third Floor 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on Dec 04, 2017

    2 pagesAD01

    Registered office address changed from C/O Burgoyne Carey Chartered Accountants 3 Dava Street Broomloan Road Glasgow G51 2JA to Third Floor 2 West Regent Street Glasgow G2 1RW on Mar 16, 2017

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Director's details changed for Mr Dileep Singh on Jul 21, 2016

    2 pagesCH01

    Appointment of Mr Dileep Singh as a director on Jul 19, 2016

    2 pagesAP01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Waheed Ullah as a director on Jun 22, 2015

    1 pagesTM01

    Appointment of Mr Waheed Ullah as a director on Feb 16, 2015

    2 pagesAP01

    Termination of appointment of Gupreet Singh as a director on Feb 13, 2015

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of JSM CATERING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Dileep Himmat
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    Director
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    United KingdomBritishRestaurateur210501640001
    SINGH, Malkeet
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    Director
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    ScotlandBritishDirector171988080001
    SINGH, Gupreet
    c/o Burgoyne Carey Chartered Accountants
    Dava Street
    Broomloan Road
    G51 2JA Glasgow
    3
    Scotland
    Director
    c/o Burgoyne Carey Chartered Accountants
    Dava Street
    Broomloan Road
    G51 2JA Glasgow
    3
    Scotland
    ScotlandBrittishDirector192698550001
    ULLAH, Waheed
    Craighill Drive
    Clarkston
    G76 7TD Glasgow
    70
    Scotland
    Director
    Craighill Drive
    Clarkston
    G76 7TD Glasgow
    70
    Scotland
    ScotlandBritishRestaurateur195044350001

    Who are the persons with significant control of JSM CATERING (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malkeet Singh
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    Nov 17, 2016
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    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.
    Mr Dileep Himmat Singh
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    Nov 17, 2016
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does JSM CATERING (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2018Conclusion of winding up
    Mar 08, 2017Petition date
    Mar 08, 2017Commencement of winding up
    Feb 01, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Robb
    Third Floor, 2 West Regent Street
    Glasgow
    practitioner
    Third Floor, 2 West Regent Street
    Glasgow
    Julien Robert Irving
    2 West Regent Street
    G2 1RW Glasgow
    practitioner
    2 West Regent Street
    G2 1RW Glasgow
    Notesscottish-insolvency-info

    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