| Company Name | James Mann Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC136095 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1992(32 years, 3 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Names | Issuechase Limited and Geddes Mann Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | James Whannel |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1992(2 weeks after company formation) |
| Appointment Duration | 24 years (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | 26 East Main Street Armadale Bathgate West Lothian EH48 2NS Scotland |
| Secretary Name | Gillian Leslie Whannel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(8 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 4 months (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | 26 East Main Street Armadale Bathgate West Lothian EH48 2NS Scotland |
| Director Name | Frederick Geddes Jamieson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 06 October 1992) |
| Role | Company Director |
| Correspondence Address | Riverside New Calder Livingston West Lothian EH54 6DA Scotland |
| Secretary Name | James Whannel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 06 October 1992) |
| Role | Company Director |
| Correspondence Address | 26 East Main Street Armadale Bathgate West Lothian EH48 2NS Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Argyll House Quarrywood Court Livingston Village EH54 6AX Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £3,428 |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 1999 | Statement of receipts and payments (3 pages) |
| 19 May 1999 | Statement of receipts and payments (3 pages) |
| 12 November 1998 | Statement of receipts and payments (3 pages) |
| 12 November 1998 | Statement of receipts and payments (3 pages) |
| 21 October 1997 | Appointment of a provisional liquidator (1 page) |
| 21 October 1997 | Appointment of a provisional liquidator (1 page) |
| 21 February 1996 | Return made up to 21/01/96; no change of members
|
| 21 February 1996 | Return made up to 21/01/96; no change of members
|
| 6 October 1995 | Return made up to 21/01/94; no change of members (4 pages) |
| 6 October 1995 | Return made up to 21/01/94; no change of members (4 pages) |
| 25 September 1995 | Memorandum and Articles of Association (24 pages) |
| 25 September 1995 | Resolutions
|
| 25 September 1995 | Resolutions
|
| 25 September 1995 | Nc inc already adjusted 04/09/95 (1 page) |
| 25 September 1995 | Memorandum and Articles of Association (24 pages) |
| 25 September 1995 | Ad 04/09/95--------- £ si 86@1=86 £ ic 100/186 (2 pages) |
| 25 September 1995 | Nc inc already adjusted 04/09/95 (1 page) |
| 25 September 1995 | Ad 04/09/95--------- £ si 86@1=86 £ ic 100/186 (2 pages) |
| 25 September 1995 | Resolutions
|
| 25 September 1995 | Resolutions
|
| 26 July 1995 | Partic of mort/charge * (8 pages) |
| 26 July 1995 | Partic of mort/charge * (8 pages) |
| 15 June 1995 | Accounts made up to 31 October 1994 (6 pages) |
| 15 June 1995 | Accounts made up to 31 October 1994 (6 pages) |