| Company Name | Jenny's Home-Made Sweets (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC036449 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1961(61 years, 11 months ago) |
| Dissolution Date | 15 July 2021 (1 year, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10822 | Manufacture of sugar confectionery |
Directors
| Secretary Name | Sandra McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(28 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 15 July 2021) |
| Role | Company Director |
| Correspondence Address | 41 Christian Crescent Edinburgh EH15 3PR Scotland |
| Director Name | Mr Peter Robert Keggie |
|---|---|
| Date of Birth | November 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(48 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 15 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 10th Floor Reception 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Lorraine Keggie |
|---|---|
| Date of Birth | July 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2012(51 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 15 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Brondesbury Road London NW6 6BP |
| Director Name | Walter Elliot Innes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(27 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Confectioner |
| Correspondence Address | 31 Duddinston Road West Edinburgh Eh16 4 |
| Director Name | Peter Finnie Keggie |
|---|---|
| Date of Birth | June 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(27 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 28 February 2013) |
| Role | Confectioner |
| Country of Residence | Scotland |
| Correspondence Address | 15 Stevenson Road Edinburgh Midlothian EH11 2SF Scotland |
| Secretary Name | Walter Elliot Innes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(27 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Company Director |
| Correspondence Address | 31 Duddinston Road West Edinburgh Eh16 4 |
Contact
| Telephone | 0131 6614583 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | C/O 10th Floor Reception 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 197 at £1 | Peter Finnie Robert Keggie 55.49% Ordinary |
|---|---|
| 90 at £1 | Karen Rigby 25.35% Ordinary |
| 68 at £1 | Sandra Macdonald 19.15% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,092 |
| Cash | £48,774 |
| Current Liabilities | £20,952 |
Accounts
| Latest Accounts | 29 February 2020 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 15 July 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2021 | Final account prior to dissolution in MVL (final account attached) (4 pages) |
| 1 April 2020 | Registered office address changed from 44 Kingsknowe Drive Edinburgh EH14 2JX Scotland to C/O 10th Floor Reception 133 Finnieston Street Glasgow G3 8HB on 1 April 2020 (2 pages) |
| 1 April 2020 | Resolutions
|
| 19 March 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 19 March 2020 | Previous accounting period shortened from 31 May 2020 to 29 February 2020 (1 page) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 26 November 2019 | Registered office address changed from 3 Baronscourt Road Edinburgh EH8 7ET to 44 Kingsknowe Drive Edinburgh EH14 2JX on 26 November 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 9 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 27 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 December 2013 (16 pages) |
| 23 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 December 2013 (16 pages) |
| 14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 14 January 2014 | Termination of appointment of Peter Keggie as a director (1 page) |
| 14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 14 January 2014 | Termination of appointment of Peter Keggie as a director (1 page) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Secretary's details changed for Sandra Mcdonald on 1 December 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Lorraine Keggie on 1 December 2012 (2 pages) |
| 7 January 2013 | Secretary's details changed for Sandra Mcdonald on 1 December 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Lorraine Keggie on 1 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Secretary's details changed for Sandra Mcdonald on 1 December 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Lorraine Keggie on 1 December 2012 (2 pages) |
| 27 June 2012 | Appointment of Lorraine Keggie as a director (3 pages) |
| 27 June 2012 | Appointment of Lorraine Keggie as a director (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 21 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Peter Finnie Keggie on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Peter Finnie Keggie on 18 March 2010 (2 pages) |
| 9 March 2010 | Appointment of Peter Robert Keggie as a director (3 pages) |
| 9 March 2010 | Appointment of Peter Robert Keggie as a director (3 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 16 February 2007 | Return made up to 22/12/06; full list of members
|
| 16 February 2007 | Return made up to 22/12/06; full list of members
|
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 January 2006 | Return made up to 22/12/05; full list of members
|
| 4 January 2006 | Return made up to 22/12/05; full list of members
|
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 7 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 13 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 February 1995 | Resolutions
|
| 20 February 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |