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JISAACH ESTATES LIMITED

JISAACH ESTATES LIMITED

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

    • Overview

    Company NameJISAACH ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC680407
    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 JISAACH ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JISAACH ESTATES LIMITED located?

    Registered Office Address
    27 Stirling Drive
    Bearsden
    G61 4NT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for JISAACH ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Bkf 16 Royal Exchange Square Glasgow G1 3AG Scotland to 27 Stirling Drive Bearsden Glasgow G61 4NT on Mar 26, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2021 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Nov 10, 2020

    • Capital: GBP 100
    		8 pagesSH01

    Statement of capital following an allotment of shares on Nov 10, 2020

    • Capital: GBP 100
    		5 pagesSH01

    Termination of appointment of David William Deane as a director on Nov 10, 2020

    		1 pagesTM01

    Appointment of Mrs Moira Martin as a director on Nov 10, 2020

    		2 pagesAP01

    Appointment of Mr Neil Paul Martin as a director on Nov 10, 2020

    		2 pagesAP01

    Cessation of David William Deane as a person with significant control on Nov 10, 2020

    		1 pagesPSC07

    Notification of Neil Martin as a person with significant control on Nov 10, 2020

    		2 pagesPSC01

    Notification of Moira Martin as a person with significant control on Nov 10, 2020

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Section 569 empowered to allot equity securities 10/11/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JISAACH ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Moira
    Stirling Drive
    Bearsden
    G61 4NT Glasgow
    27
    Scotland
    		Director
    Stirling Drive
    Bearsden
    G61 4NT Glasgow
    27
    Scotland
    		ScotlandBritishCompany Director175225850001
    MARTIN, Neil Paul
    Stirling Drive
    Bearsden
    G61 4NT Glasgow
    27
    Scotland
    		Director
    Stirling Drive
    Bearsden
    G61 4NT Glasgow
    27
    Scotland
    		ScotlandBritishCompany Director59044480001
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    C/O Bkf 16
    Scotland
    		Director
    Royal Exchange Square
    G1 3AG Glasgow
    C/O Bkf 16
    Scotland
    		ScotlandBritishSolicitor60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JISAACH ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Deane
    Royal Exchange Square
    G1 3AG Glasgow
    C/O Bkf 16
    Scotland
    		Nov 10, 2020
    Royal Exchange Square
    G1 3AG Glasgow
    C/O Bkf 16
    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.
    Mrs Moira Martin
    Stirling Drive
    Bearsden
    G61 4NT Glasgow
    27
    Scotland
    		Nov 10, 2020
    Stirling Drive
    Bearsden
    G61 4NT Glasgow
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Paul Martin
    Stirling Drive
    Bearsden
    G61 4NT Glasgow
    27
    Scotland
    		Nov 10, 2020
    Stirling Drive
    Bearsden
    G61 4NT Glasgow
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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