JOBBOOK LTD

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

    Company NameJOBBOOK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC580170
    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 JOBBOOK LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is JOBBOOK LTD located?

    Registered Office Address
    34 Albert Place
    FK8 2RG Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JOBBOOK LTD?

    Previous Company Names
    Company NameFromUntil
    FIX.LIVE LTDMay 17, 2018May 17, 2018
    FIXBOT LTDApr 04, 2018Apr 04, 2018
    FIXFINDR LTDFeb 09, 2018Feb 09, 2018
    FIXFNDR LTDOct 30, 2017Oct 30, 2017

    What are the latest accounts for JOBBOOK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for JOBBOOK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024

    What are the latest filings for JOBBOOK LTD?

    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

    1 pagesDS01

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Certificate of change of name

    Company name changed fix.live LTD\certificate issued on 22/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2022

    RES15

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Sub-division of shares on Dec 06, 2019

    7 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    1 exisitng share of £1 be sub-divided into 100,000 shares of £0.00001 each 06/12/2019
    RES13

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2018

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2018

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2018

    RES15

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2017

    Statement of capital on Oct 30, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of JOBBOOK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERVILLE, Ross
    Albert Place
    FK8 2RG Stirling
    34
    Scotland
    Secretary
    Albert Place
    FK8 2RG Stirling
    34
    Scotland
    239572140001
    SOMERVILLE, Ross Alexander
    Albert Place
    FK8 2RG Stirling
    34
    Scotland
    Director
    Albert Place
    FK8 2RG Stirling
    34
    Scotland
    ScotlandBritish201017400001

    Who are the persons with significant control of JOBBOOK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Alexander Somerville
    Albert Place
    FK8 2RG Stirling
    34
    Scotland
    Oct 30, 2017
    Albert Place
    FK8 2RG Stirling
    34
    Scotland
    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.
    • 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