JIM CLARK LEGACY LTD
Overview
| Company Name | JIM CLARK LEGACY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC549710 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JIM CLARK LEGACY LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
Where is JIM CLARK LEGACY LTD located?
| Registered Office Address | Whitsomehill Farm House Whitsomehill TD11 3NF Duns Berwickshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JIM CLARK LEGACY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for JIM CLARK LEGACY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Ben William Deakin Smith as a person with significant control on Aug 29, 2020 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from Myrtle Villa Chirnside Duns Berwickshire TD11 3LJ United Kingdom to Whitsomehill Farm House Whitsomehill Duns Berwickshire TD11 3NF on Sep 18, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Ben William Deakin Smith as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location Whitsomehill Farm House Whitsomehill Duns Berwickshire TD11 3NF | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Whitsomehill Farm House Whitsomehill Duns Berwickshire TD11 3NF | 1 pages | AD02 | ||||||||||||||
Cessation of Ben William Deakin Smith as a person with significant control on Aug 28, 2020 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||||||
Registered office address changed from Eye Water House 13 Whitsomehill Duns Berwickshire TD11 3NF Scotland to Myrtle Villa Chirnside Duns Berwickshire TD11 3LJ on Jan 20, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 08, 2017 | 2 pages | PSC09 | ||||||||||||||
Notification of Alexander Douglas Niven as a person with significant control on Nov 09, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of Ben William Deakin Smith as a person with significant control on Nov 09, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of Ian James Calder as a person with significant control on Nov 09, 2016 | 2 pages | PSC01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JIM CLARK LEGACY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Ian James | Director | Whitsomehill TD11 3NF Duns Whitsomehill Farm House Berwickshire Scotland | United Kingdom | British | 385060001 | |||||
| NIVEN, Alexander Douglas | Director | Whitsomehill TD11 3NF Duns Whitsomehill Farm House Berwickshire Scotland | United Kingdom | British | 174680001 | |||||
| SMITH, Ben William Deakin | Director | Chirnside TD11 3LJ Duns Myrtle Villa Berwickshire United Kingdom | Scotland | British | 218136280001 |
Who are the persons with significant control of JIM CLARK LEGACY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ben William Deakin Smith | Aug 29, 2020 | Chirnside TD11 3LJ Duns Myrtle Villa Berwickshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ben William Deakin Smith | Nov 09, 2016 | Chirnside TD11 3LJ Duns Myrtle Villa Berwickshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian James Calder | Nov 09, 2016 | Whitsomehill TD11 3NF Duns Whitsomehill Farm House Berwickshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Douglas Niven | Nov 09, 2016 | Whitsomehill TD11 3NF Duns Whitsomehill Farm House Berwickshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JIM CLARK LEGACY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | Nov 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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