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JIGSAW SCOTLAND LTD

JIGSAW SCOTLAND LTD

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

    • Overview

    Company NameJIGSAW SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC515831
    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 JIGSAW SCOTLAND LTD?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is JIGSAW SCOTLAND LTD located?

    Registered Office Address
    45 The Hub
    Vicar Street
    FK1 1LL Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JIGSAW SCOTLAND LTD?

    Previous Company Names
    Company NameFromUntil
    BUTE TECHNOLOGY LTDSep 17, 2015Sep 17, 2015

    What are the latest accounts for JIGSAW SCOTLAND LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for JIGSAW SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 24, 2021

    		LRESSP

    Termination of appointment of Borge Astrup as a director on Jan 27, 2021

    		1 pagesTM01

    Appointment of Mr Jacob Olsen as a director on Jan 27, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Borge Astrup as a director on Nov 19, 2019

    		2 pagesAP01

    Termination of appointment of Jamie Martin Macsween as a director on Nov 19, 2019

    		1 pagesTM01

    Notification of Puzzel Ltd as a person with significant control on Nov 19, 2019

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2019

    		RES15

    Statement of capital on Nov 18, 2019

    • Capital: GBP 107
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 10, 2019 with updates

    		4 pagesCS01

    Termination of appointment of William Donald Garnett Cameron as a director on Feb 22, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    		4 pagesCS01

    Appointment of Mr William Donald Garnett Cameron as a director on Jun 06, 2018

    		2 pagesAP01

    Termination of appointment of Bill Dobbie as a director on Jun 05, 2018

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Nov 30, 2017

    • Capital: GBP 137.42
    		11 pagesRP04SH01

    Statement of capital following an allotment of shares on May 26, 2016

    • Capital: GBP 103.90
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2017

    • Capital: GBP 124.42
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of JIGSAW SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSEN, Jacob
    58 Hershell Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		Director
    58 Hershell Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		DenmarkDanish271554530001
    ASTRUP, Borge
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		Director
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		NorwayNorwegian265279440001
    CAMERON, William Donald Garnett
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		Director
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		ScotlandBritish64934130001
    DOBBIE, Bill
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		Director
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		ScotlandBritish209418480001
    MACSWEEN, Jamie Martin
    Mcghee Place
    FK1 5BL Falkirk
    8
    United Kingdom
    		Director
    Mcghee Place
    FK1 5BL Falkirk
    8
    United Kingdom
    		United KingdomBritish105422210002
    MEECHAN, Richard John
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		Director
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		EnglandBritish167193130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JIGSAW SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Puzzel Ltd
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		Nov 19, 2019
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House England And Wales
    Registration Number04124967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard John Meechan
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		May 26, 2016
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamie Martin Macsween
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		May 26, 2016
    The Hub
    Vicar Street
    FK1 1LL Falkirk
    45
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    Does JIGSAW SCOTLAND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2023Due to be dissolved on
    Dec 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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