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JANUSIAN ADMINISTRATION LIMITED

JANUSIAN ADMINISTRATION LIMITED

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

    • Overview

    Company NameJANUSIAN ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC654848
    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 JANUSIAN ADMINISTRATION LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JANUSIAN ADMINISTRATION LIMITED located?

    Registered Office Address
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JANUSIAN ADMINISTRATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHMOND CAPITAL CONSULTANTS LTDFeb 18, 2020Feb 18, 2020

    What are the latest accounts for JANUSIAN ADMINISTRATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for JANUSIAN ADMINISTRATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2022

    What are the latest filings for JANUSIAN ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		20 pagesWU15(Scot)

    Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on Sep 13, 2024

    		4 pagesAD01

    Registered office address changed from Clyde Offices 2nd Floor 48 West Street Glasgow G2 1BP Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on Feb 19, 2024

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Michael Hersi as a person with significant control on Feb 24, 2022

    		2 pagesPSC01

    Termination of appointment of Peter Graham Wadsworth as a director on Feb 24, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2021

    		RES15

    Confirmation statement made on Feb 27, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 18, 2020

    • Capital: GBP 1
    		3 pagesSH01

    Notification of Peter Graham Wadsworth as a person with significant control on May 19, 2020

    		2 pagesPSC01

    Termination of appointment of Christopher Griffiths as a director on May 19, 2020

    		1 pagesTM01

    Cessation of Christopher Griffiths as a person with significant control on May 19, 2020

    		1 pagesPSC07

    Appointment of Mr Peter Graham Wadsworth as a director on May 18, 2020

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2020

    Statement of capital on Feb 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JANUSIAN ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Christopher
    2nd Floor
    48 West Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Director
    2nd Floor
    48 West Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		United KingdomBritish260839990001
    WADSWORTH, Peter Graham
    2nd Floor
    48 West Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Director
    2nd Floor
    48 West Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		EnglandBritish238470140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JANUSIAN ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Hersi
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		Feb 24, 2022
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Graham Wadsworth
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		May 19, 2020
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Christopher Griffiths
    2nd Floor
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Feb 18, 2020
    2nd Floor
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does JANUSIAN ADMINISTRATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2025Conclusion of winding up
    Jan 15, 2024Petition date
    Jan 15, 2024Commencement of winding up
    Aug 07, 2025Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Barry John Stewart
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    		practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    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