JAMIE-LEE COOPER LTD

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

    Company NameJAMIE-LEE COOPER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC584963
    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 JAMIE-LEE COOPER LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is JAMIE-LEE COOPER LTD located?

    Registered Office Address
    3rd Floor 2 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMIE-LEE COOPER LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for JAMIE-LEE COOPER LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2024

    What are the latest filings for JAMIE-LEE COOPER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    12 pagesLIQ13(Scot)

    Registered office address changed from 5 Whistleberry Road Blantyre Glasgow G72 0th Scotland to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on Oct 09, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2024

    LRESSP

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC5849630001 in full

    1 pagesMR04

    Satisfaction of charge SC5849630002 in full

    1 pagesMR04

    Notification of Readypower Group Limited as a person with significant control on Jul 07, 2023

    2 pagesPSC02

    Cessation of Carol Young as a person with significant control on Jul 07, 2023

    1 pagesPSC07

    Termination of appointment of Carol Young as a director on Jul 07, 2023

    1 pagesTM01

    Appointment of Mr Russell George Jack as a director on Jul 07, 2023

    2 pagesAP01

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Appointment of Mr William Gerard Devanney as a director on Jul 07, 2023

    2 pagesAP01

    Registered office address changed from 15 st. Leonard Street Lanark ML11 7AB Scotland to 5 Whistleberry Road Blantyre Glasgow G72 0th on Jul 17, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Registered office address changed from Craighead Industrial Estate Whistleberry Road Glasgow G72 0th United Kingdom to 15 st. Leonard Street Lanark ML11 7AB on Feb 05, 2020

    1 pagesAD01

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Who are the officers of JAMIE-LEE COOPER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVANNEY, William Gerard
    2 Semple Street
    EH3 8BL Edinburgh
    3rd Floor
    Director
    2 Semple Street
    EH3 8BL Edinburgh
    3rd Floor
    United KingdomBritish,Irish87628900001
    JACK, Russell George
    2 Semple Street
    EH3 8BL Edinburgh
    3rd Floor
    Director
    2 Semple Street
    EH3 8BL Edinburgh
    3rd Floor
    United KingdomBritish309954980001
    YOUNG, Carol
    Whistleberry Road
    Blantyre
    G72 0TH Glasgow
    5
    Scotland
    Director
    Whistleberry Road
    Blantyre
    G72 0TH Glasgow
    5
    Scotland
    ScotlandBritish241263430001

    Who are the persons with significant control of JAMIE-LEE COOPER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Unit 620
    England
    Jul 07, 2023
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Unit 620
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10494768
    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.
    Mrs Carol Young
    Greenbank Mews
    Wellhall Road
    ML3 9FW Hamilton
    2
    Lanarkshire
    Scotland
    Jan 05, 2018
    Greenbank Mews
    Wellhall Road
    ML3 9FW Hamilton
    2
    Lanarkshire
    Scotland
    Yes
    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.

    Does JAMIE-LEE COOPER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2024Commencement of winding up
    Jun 04, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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