The Jean Scene Limited

Company Name	The Jean Scene Limited
Directors	Raju Tuli and Sundeep Tuli
Company Status	Active
Company Number	SC133184
Category	Private Limited Company
Incorporation Date	1 August 1991(32 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Raju Tuli
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 55 Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland

Director Name	Mr Sundeep Tuli
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(2 years, 10 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Winton Hall 61 Gamekeepers Road Edinburgh Midlothian EH4 6LR Scotland

Secretary Name	Mr Sekar Natarajan
Status	Current
Appointed	08 October 2013(22 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	8 Dundas Place Kirkliston West Lothian EH29 9BJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Rita Tuli
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	35 Strathalmond Park Barnton Edinburgh Midlothian EH4 8AH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Raju Tuli
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	Abingdon Lodge 24 Cammo Crescent Edinburgh EH4 8DZ Scotland

Director Name	Niall Gordon Macpherson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(8 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 March 2001)
Role	Chartered Accountant
Correspondence Address	70 Marlborough Avenue Glasgow Lanarkshire G11 7BH Scotland

Secretary Name	Niall Gordon Macpherson
Nationality	British
Status	Resigned
Appointed	12 April 2000(8 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 March 2001)
Role	Chartered Accountant
Correspondence Address	70 Marlborough Avenue Glasgow Lanarkshire G11 7BH Scotland

Director Name	Mrs Savitri Tuli
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 March 2001(9 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodlands 55 Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland

Secretary Name	Mrs Savitri Tuli
Nationality	Indian
Status	Resigned
Appointed	07 March 2001(9 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 October 2013)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Woodlands 55 Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland

Contact

Website	jeanscene.com
Email address	[email protected]
Telephone	01902 587500
Telephone region	Wolverhampton

Location

Registered Address	7 Coates Crescent Edinburgh EH3 7AL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Raju Tuli 50.00% Ordinary
50k at £1	Sundeep Tuli 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,302
Cash	£1,724
Current Liabilities	£44,368

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

14 August 1998	Delivered on: 20 August 1998 Satisfied on: 22 February 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at muir road,livingston. Fully Satisfied
12 June 1995	Delivered on: 16 June 1995 Satisfied on: 4 September 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 34, gyle shopping centre, 57 gyle avenue, south gyle broadway, eidnburgh. Fully Satisfied
16 April 1993	Delivered on: 28 April 1993 Satisfied on: 4 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 March 1996	Delivered on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease between city of edinburgh district council an the jean scene limited over unit 34 gyle shopping centre,57 gyle avenue,south gyle broadway,edinburgh. Outstanding
30 January 1996	Delivered on: 2 February 1996 Persons entitled: Midland Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 February 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
23 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
20 February 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with updates (4 pages)
20 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
20 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
4 November 2020	Compulsory strike-off action has been discontinued (1 page)
3 November 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
21 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
28 August 2018	Notification of Raju Tuli as a person with significant control on 1 January 2018 (2 pages)
28 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
28 August 2018	Withdrawal of a person with significant control statement on 28 August 2018 (2 pages)
24 November 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
24 November 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
26 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100,000 (5 pages)
17 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100,000 (5 pages)
10 September 2014	Appointment of Mr Sekar Natarajan as a secretary on 8 October 2013 (2 pages)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100,000 (5 pages)
10 September 2014	Termination of appointment of Savitri Tuli as a director on 7 October 2013 (1 page)
10 September 2014	Termination of appointment of Savitri Tuli as a secretary on 7 October 2013 (1 page)
10 September 2014	Termination of appointment of Savitri Tuli as a director on 7 October 2013 (1 page)
10 September 2014	Termination of appointment of Savitri Tuli as a secretary on 7 October 2013 (1 page)
10 September 2014	Appointment of Mr Sekar Natarajan as a secretary on 8 October 2013 (2 pages)
10 September 2014	Appointment of Mr Sekar Natarajan as a secretary on 8 October 2013 (2 pages)
10 September 2014	Termination of appointment of Savitri Tuli as a director on 7 October 2013 (1 page)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100,000 (5 pages)
10 September 2014	Termination of appointment of Savitri Tuli as a secretary on 7 October 2013 (1 page)
19 February 2014	Compulsory strike-off action has been discontinued (1 page)
19 February 2014	Compulsory strike-off action has been discontinued (1 page)
18 February 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
18 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100,000 (6 pages)
18 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100,000 (6 pages)
15 November 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
15 November 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
12 November 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 May 2012	Registered office address changed from 7 Coates Crescent Edinburgh EH2 7AL Scotland on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 7 Coates Crescent Edinburgh EH2 7AL Scotland on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 7 Coates Crescent Edinburgh EH2 7AL Scotland on 1 May 2012 (1 page)
30 April 2012	Registered office address changed from 1 Muir Road Houstoun Industrial Estate Livingston EH54 5DR on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 1 Muir Road Houstoun Industrial Estate Livingston EH54 5DR on 30 April 2012 (1 page)
31 December 2011	Accounts for a medium company made up to 31 January 2011 (16 pages)
31 December 2011	Accounts for a medium company made up to 31 January 2011 (16 pages)
14 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Mr Raju Tuli on 31 January 2011 (2 pages)
14 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Mrs Savitri Tuli on 31 January 2011 (2 pages)
14 October 2011	Director's details changed for Mrs Savitri Tuli on 31 January 2011 (2 pages)
14 October 2011	Director's details changed for Mr Raju Tuli on 31 January 2011 (2 pages)
14 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages)
22 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages)
18 January 2011	Accounts for a medium company made up to 31 January 2010 (18 pages)
18 January 2011	Accounts for a medium company made up to 31 January 2010 (18 pages)
25 October 2010	Annual return made up to 1 August 2010 (15 pages)
25 October 2010	Annual return made up to 1 August 2010 (15 pages)
25 October 2010	Annual return made up to 1 August 2010 (15 pages)
2 December 2009	Annual return made up to 1 August 2009 (10 pages)
2 December 2009	Annual return made up to 1 August 2009 (10 pages)
2 December 2009	Annual return made up to 1 August 2009 (10 pages)
8 September 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
8 September 2009	Accounts for a medium company made up to 31 January 2008 (18 pages)
8 September 2009	Accounts for a medium company made up to 31 January 2008 (18 pages)
8 September 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
9 February 2009	Court order insolvency:oc prov recall 02/02/09 (1 page)
9 February 2009	Court order insolvency:oc prov recall 02/02/09 (1 page)
6 February 2009	Order of court recall of provisional liquidator (1 page)
6 February 2009	Order of court recall of provisional liquidator (1 page)
3 February 2009	Appointment of a provisional liquidator (2 pages)
3 February 2009	Appointment of a provisional liquidator (2 pages)
16 September 2008	Return made up to 01/08/08; full list of members (4 pages)
16 September 2008	Return made up to 01/08/08; full list of members (4 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 June 2008	Full accounts made up to 31 January 2007 (21 pages)
2 June 2008	Full accounts made up to 31 January 2007 (21 pages)
31 December 2007	Return made up to 01/08/07; full list of members (3 pages)
31 December 2007	Return made up to 01/08/07; full list of members (3 pages)
14 February 2007	Full accounts made up to 31 January 2006 (22 pages)
14 February 2007	Full accounts made up to 31 January 2006 (22 pages)
9 November 2006	Return made up to 01/08/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2006	Return made up to 01/08/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2006	Return made up to 01/08/05; full list of members (7 pages)
23 October 2006	Return made up to 01/08/05; full list of members (7 pages)
12 January 2006	Full accounts made up to 31 January 2005 (20 pages)
12 January 2006	Full accounts made up to 31 January 2005 (20 pages)
29 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
29 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
18 March 2005	Return made up to 01/08/04; no change of members (7 pages)
18 March 2005	Return made up to 01/08/04; no change of members (7 pages)
2 December 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
2 December 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
4 November 2003	Return made up to 01/08/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Return made up to 01/08/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2003	Full accounts made up to 31 January 2003 (20 pages)
30 July 2003	Full accounts made up to 31 January 2003 (20 pages)
21 August 2002	Return made up to 01/08/02; full list of members (7 pages)
21 August 2002	Return made up to 01/08/02; full list of members (7 pages)
6 July 2002	Full accounts made up to 31 January 2002 (18 pages)
6 July 2002	Full accounts made up to 31 January 2002 (18 pages)
28 September 2001	Full accounts made up to 31 January 2001 (23 pages)
28 September 2001	Full accounts made up to 31 January 2001 (23 pages)
11 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	Secretary resigned;director resigned (1 page)
26 March 2001	Secretary resigned;director resigned (1 page)
7 March 2001	Deferment of dissolution (voluntary) (1 page)
7 March 2001	Appointment of a provisional liquidator (1 page)
7 March 2001	Appointment of a provisional liquidator (1 page)
7 March 2001	Deferment of dissolution (voluntary) (1 page)
1 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2000	Full accounts made up to 31 January 2000 (20 pages)
30 June 2000	Full accounts made up to 31 January 2000 (20 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	New secretary appointed;new director appointed (2 pages)
31 October 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 31/10/99 (6 pages)
31 October 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 31/10/99 (6 pages)
15 April 1999	Full accounts made up to 31 January 1999 (19 pages)
15 April 1999	Full accounts made up to 31 January 1999 (19 pages)
7 September 1998	Return made up to 01/08/98; full list of members 363(287) ‐ Registered office changed on 07/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1998	Return made up to 01/08/98; full list of members 363(287) ‐ Registered office changed on 07/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1998	Alterations to a floating charge (10 pages)
20 August 1998	Partic of mort/charge * (3 pages)
20 August 1998	Alterations to a floating charge (10 pages)
20 August 1998	Partic of mort/charge * (3 pages)
14 May 1998	Full accounts made up to 31 January 1998 (18 pages)
14 May 1998	Full accounts made up to 31 January 1998 (18 pages)
20 October 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1997	Full accounts made up to 31 January 1997 (14 pages)
30 April 1997	Full accounts made up to 31 January 1997 (14 pages)
28 October 1996	Ad 01/02/96--------- Â£ si 39998@1 (2 pages)
28 October 1996	Return made up to 01/08/96; full list of members (5 pages)
28 October 1996	Return made up to 01/08/96; full list of members (5 pages)
28 October 1996	Ad 01/02/96--------- Â£ si 39998@1 (2 pages)
25 April 1996	Full accounts made up to 31 January 1996 (15 pages)
25 April 1996	Full accounts made up to 31 January 1996 (15 pages)
19 April 1996	Particulars of contract relating to shares (3 pages)
19 April 1996	Ad 31/01/96--------- Â£ si 60000@1=60000 Â£ ic 2/60002 (2 pages)
19 April 1996	Particulars of contract relating to shares (3 pages)
19 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 April 1996	Ad 31/01/96--------- Â£ si 60000@1=60000 Â£ ic 2/60002 (2 pages)
19 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 March 1996	Partic of mort/charge * (5 pages)
14 March 1996	Partic of mort/charge * (5 pages)
2 February 1996	Partic of mort/charge * (5 pages)
2 February 1996	Partic of mort/charge * (5 pages)
27 September 1995	Return made up to 01/08/95; full list of members (6 pages)
27 September 1995	Return made up to 01/08/95; full list of members (6 pages)
20 July 1995	Ad 01/02/94--------- Â£ si 39998@1 (2 pages)
20 July 1995	Particulars of contract relating to shares (3 pages)
20 July 1995	Ad 01/02/94--------- Â£ si 39998@1 (2 pages)
20 July 1995	Particulars of contract relating to shares (3 pages)
7 July 1995	Accounts for a small company made up to 31 January 1995 (14 pages)
7 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 July 1995	Accounts for a small company made up to 31 January 1995 (14 pages)
7 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 June 1995	Partic of mort/charge * (8 pages)
16 June 1995	Partic of mort/charge * (8 pages)
20 April 1995	Return made up to 01/08/94; no change of members (4 pages)
20 April 1995	Return made up to 01/08/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 August 1991	Incorporation (18 pages)
1 August 1991	Incorporation (18 pages)

The Jean Scene Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland