EVILLE & JONES SCOTLAND LIMITED

EVILLE & JONES SCOTLAND LIMITED

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

    Company NameEVILLE & JONES SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC521376
    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 EVILLE & JONES SCOTLAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EVILLE & JONES SCOTLAND LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVILLE & JONES SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for EVILLE & JONES SCOTLAND 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

    3 pagesDS01

    Confirmation statement made on Nov 29, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Director's details changed for Mr Duncan Garfield on Oct 02, 2020

    2 pagesCH01

    Appointment of Mr Duncan Garfield as a director on Oct 02, 2020

    2 pagesAP01

    Appointment of Mr Jonathan Gavin Stanford as a director on Oct 02, 2020

    2 pagesAP01

    Appointment of Mr Charles Edward Hartwell as a director on Oct 02, 2020

    2 pagesAP01

    Appointment of Mr Ian William Parsons as a director on Jun 02, 2020

    2 pagesAP01

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Cessation of Eville & Jones (Group) Limited as a person with significant control on Jun 28, 2016

    1 pagesPSC07

    Notification of Eville & Jones Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Director's details changed for Mr Juan Avila on Sep 08, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Appointment of Mr Robert David Jones as a secretary on Jan 31, 2017

    2 pagesAP03

    Appointment of Mr Juan Avila as a director on Jan 31, 2017

    2 pagesAP01

    Appointment of Mr Robert David Jones as a director on Jan 31, 2017

    2 pagesAP01

    Termination of appointment of Jason Aldiss as a director on Jan 31, 2017

    1 pagesTM01

    Who are the officers of EVILLE & JONES SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDISS, Jason, Dr
    Back Lane
    BD1 1LS Drighlington, Bradford
    Lumb Hall
    West Yorkshire
    United Kingdom
    Secretary
    Back Lane
    BD1 1LS Drighlington, Bradford
    Lumb Hall
    West Yorkshire
    United Kingdom
    203080270001
    JONES, Robert David
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    Secretary
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    223683250001
    AVILA, Juan
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    Director
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    EnglandBritishVeterinary223633790002
    EVILLE, Peter Charles
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    Director
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    EnglandBritishVeterinary223625310001
    GARFIELD, John Duncan
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    Director
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    EnglandBritishDirector163475010003
    HARTWELL, Charles Edward
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    Director
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    EnglandBritishDirector99249700002
    JONES, Robert David
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    Director
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    EnglandBritishVeterinary223624910001
    PARSONS, Ian William
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    Director
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    EnglandBritishAccountant51754990002
    STANFORD, Jonathan Gavin
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    Director
    G2 4JR Glasgow
    272 Bath Street
    Glasgow
    Scotland
    IrelandBritishDirector274916320001
    ALDISS, Jason, Dr
    Back Lane
    BD1 1LS Drighlington, Bradford
    Lumb Hall
    West Yorkshire
    United Kingdom
    Director
    Back Lane
    BD1 1LS Drighlington, Bradford
    Lumb Hall
    West Yorkshire
    United Kingdom
    West YorkshireBritishVeterinarian203080260001

    Who are the persons with significant control of EVILLE & JONES SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eville & Jones (Group) Limited
    1275 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    Century House
    England
    Jun 28, 2016
    1275 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    Century House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10019077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Eville & Jones Holdings Limited
    Thorpe Park
    LS15 8ZB Leeds
    Century House 1275 Century Way
    England
    Apr 06, 2016
    Thorpe Park
    LS15 8ZB Leeds
    Century House 1275 Century Way
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07440153
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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