JUST RIGHT FINANCE LTD

JUST RIGHT FINANCE LTD

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

    Company NameJUST RIGHT FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC679344
    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 JUST RIGHT FINANCE LTD?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is JUST RIGHT FINANCE LTD located?

    Registered Office Address
    23 Monreith Road
    Newlands
    G43 2NY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JUST RIGHT FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    JUST RIGHT FINANCIAL LTDOct 30, 2020Oct 30, 2020

    What are the latest accounts for JUST RIGHT FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for JUST RIGHT FINANCE 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, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Office18, St James Centre Linwood Road Paisley PA3 3AT Scotland to 23 Monreith Road Newlands Glasgow G43 2NY on Nov 13, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Termination of appointment of James Reynolds as a director on Jan 12, 2023

    1 pagesTM01

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Registered office address changed from 23 Monreith Road Glasgow G43 2NY Scotland to Office18, St James Centre Linwood Road Paisley PA3 3AT on Feb 10, 2022

    1 pagesAD01

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mary Dean as a director on Jul 15, 2021

    1 pagesTM01

    Appointment of Mr James Reynolds as a director on Jul 14, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2020

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 30, 2020

    Statement of capital on Oct 30, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of JUST RIGHT FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Peter Christopher
    Monreith Road
    Newlands
    G43 2NY Glasgow
    23
    Scotland
    Director
    Monreith Road
    Newlands
    G43 2NY Glasgow
    23
    Scotland
    United KingdomBritish108925770003
    DEAN, Mary
    Monreith Road
    G43 2NY Glasgow
    23
    Scotland
    Director
    Monreith Road
    G43 2NY Glasgow
    23
    Scotland
    ScotlandBritish119516230003
    REYNOLDS, James
    Woodford Place
    Linwood
    PA3 3QE Paisley
    10
    Scotland
    Director
    Woodford Place
    Linwood
    PA3 3QE Paisley
    10
    Scotland
    ScotlandBritish271425220001

    Who are the persons with significant control of JUST RIGHT FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Christopher Dean
    Monreith Road
    Newlands
    G43 2NY Glasgow
    23
    Scotland
    Oct 30, 2020
    Monreith Road
    Newlands
    G43 2NY Glasgow
    23
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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