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JIGSAW EVENTS & MANAGEMENT LIMITED

JIGSAW EVENTS & MANAGEMENT LIMITED

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

    • Overview

    Company NameJIGSAW EVENTS & MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492888
    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 JIGSAW EVENTS & MANAGEMENT LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is JIGSAW EVENTS & MANAGEMENT LIMITED located?

    Registered Office Address
    Edzell Base
    DD9 7XH Edzell
    Brechin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIGSAW EVENTS & MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for JIGSAW EVENTS & MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Craig Thomas Blyth as a director on Dec 01, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ccw Secretaries Limited (Sc182936) as a secretary on Feb 27, 2017

    		3 pagesAP04

    Second filing of the annual return made up to Dec 08, 2015

    		23 pagesRP04AR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Sep 21, 2016

    • Capital: GBP 644,898
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2016

    • Capital: GBP 638,898
    		8 pagesSH01

    Statement of capital following an allotment of shares on Dec 09, 2015

    • Capital: GBP 228,898
    		8 pagesSH01

    Statement of capital following an allotment of shares on May 12, 2016

    • Capital: GBP 628,898
    		8 pagesSH01

    Statement of capital following an allotment of shares on Apr 29, 2016

    • Capital: GBP 503,898
    		8 pagesSH01

    Statement of capital following an allotment of shares on Feb 15, 2016

    • Capital: GBP 353,898
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jan 22, 2016

    • Capital: GBP 303,898
    		8 pagesSH01

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

    		4 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 220,000
    		SH01
    Annotations
    DateAnnotation
    Mar 02, 2017Second Filing The information on the form AR01 has been replaced by a second filing on 02/03/2017
    View All Filings

    Who are the officers of JIGSAW EVENTS & MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCW SECRETARIES LIMITED
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Scotland
    		Secretary
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Scotland
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    Registration NumberSC182936
    		63577400019
    CARNEGIE, Allan William
    DD9 7XH Brechin
    Edzell Base
    Angus
    United Kingdom
    		Director
    DD9 7XH Brechin
    Edzell Base
    Angus
    United Kingdom
    		ScotlandBritish316560001
    BLYTH, Craig Thomas
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House 90-92
    Scotland
    		Director
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House 90-92
    Scotland
    		ScotlandBritish181241600001
    SIMPSON, Craig Alexander
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House 90-92
    Scotland
    		Director
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House 90-92
    Scotland
    		ScotlandBritish181241640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JIGSAW EVENTS & MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan William Carnegie
    DD9 7XH Edzell
    Edzell Base
    Brechin
    		Apr 06, 2016
    DD9 7XH Edzell
    Edzell Base
    Brechin
    		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.
    • The person holds, directly or indirectly, more than 75% 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