Jeeves Couriers Limited

Company Name	Jeeves Couriers Limited
Company Status	Dissolved
Company Number	SC138346
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)
Dissolution Date	12 April 2017 (7 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	James Edmund Hawkins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Lawrence Trevor Hoyle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Roel Jos Coleta Staes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	31 October 2014(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	James Edmund Hawkins
Nationality	British
Status	Closed
Appointed	31 October 2014(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2017)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Stephen John Parrott
Nationality	British
Status	Closed
Appointed	31 October 2014(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2017)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Donald Alexander Grant
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brentwood, 16 North Deeside Road Bieldside Aberdeen AB15 9AB Scotland

Director Name	Mr Ronald Albert Low
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 3 months (resigned 31 October 2014)
Role	Transportation Manager
Country of Residence	United Kingdom
Correspondence Address	Highfield Steading Hill Of Park, Drumoak Banchory Kincardineshire AB31 5HJ Scotland

Secretary Name	Mr Ronald Albert Low
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	3 Culter Den Peterculter Aberdeen Aberdeenshire AB1 0WA Scotland

Secretary Name	Mrs Eunice Philip Low
Nationality	British
Status	Resigned
Appointed	24 November 1994(2 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	Highfield Steading Hill Of Park, Drumoak Banchory Kincardineshire AB31 5HJ Scotland

Director Name	Mr Steven James Davidson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 31 October 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	110 Derbeth Grange Kingswells Aberdeen AB15 8TX Scotland

Director Name	Mr David Andrew Low
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 31 October 2014)
Role	Transport Operator
Country of Residence	United Kingdom
Correspondence Address	1 Smiddy Court Tarves Aberdeenshire AB41 7QE Scotland

Secretary Name	Heather Davidson
Nationality	British
Status	Resigned
Appointed	01 September 2007(15 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2014)
Role	Administrator
Correspondence Address	14 Provost Barclay Drive Stonehaven Kincardineshire AB39 2GE Scotland

Contact

Website	fedex.com

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

204 at £1	Fedex Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£731,616
Cash	£720,225
Current Liabilities	£46,521

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

27 July 1992	Delivered on: 11 August 1992 Satisfied on: 12 December 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

12 April 2017	Final Gazette dissolved following liquidation (1 page)
12 April 2017	Final Gazette dissolved following liquidation (1 page)
12 January 2017	Return of final meeting of voluntary winding up (4 pages)
12 January 2017	Return of final meeting of voluntary winding up (4 pages)
21 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 (1 page)
21 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 LRESSP ‐ Special resolution to wind up on 2016-03-17 (1 page)
22 February 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 13,615 (4 pages)
22 February 2016	Statement of capital on 22 February 2016 GBP 1 (4 pages)
22 February 2016	Statement of capital on 22 February 2016 GBP 1 (4 pages)
22 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 13,615 (4 pages)
22 February 2016	Statement by Directors (1 page)
22 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 February 2016	Solvency Statement dated 18/02/16 (1 page)
22 February 2016	Solvency Statement dated 18/02/16 (1 page)
22 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 February 2016	Statement by Directors (1 page)
12 December 2015	Satisfaction of charge 1 in full (4 pages)
12 December 2015	Satisfaction of charge 1 in full (4 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 204 (16 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 204 (16 pages)
19 March 2015	Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 March 2015 (2 pages)
19 March 2015	Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 March 2015 (2 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 December 2014	Appointment of James Edmund Hawkins as a director on 31 October 2014 (3 pages)
16 December 2014	Appointment of James Edmund Hawkins as a director on 31 October 2014 (3 pages)
15 December 2014	Appointment of Roel Jos Coleta Staes as a director on 31 October 2014 (3 pages)
15 December 2014	Appointment of Roel Jos Coleta Staes as a director on 31 October 2014 (3 pages)
10 December 2014	Appointment of James Edmund Hawkins as a secretary on 31 October 2014 (3 pages)
10 December 2014	Appointment of James Edmund Hawkins as a secretary on 31 October 2014 (3 pages)
10 December 2014	Appointment of Stephen John Parrott as a secretary on 31 October 2014 (3 pages)
10 December 2014	Appointment of Stephen John Parrott as a secretary on 31 October 2014 (3 pages)
9 December 2014	Appointment of Lawrence Trevor Hoyle as a director on 31 October 2014 (3 pages)
9 December 2014	Appointment of Lawrence Trevor Hoyle as a director on 31 October 2014 (3 pages)
8 December 2014	Termination of appointment of Ronald Albert Low as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Heather Davidson as a secretary on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Ronald Albert Low as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Heather Davidson as a secretary on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of David Andrew Low as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Steven James Davidson as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Steven James Davidson as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of David Andrew Low as a director on 31 October 2014 (2 pages)
13 August 2014	Registered office address changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 204 (7 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 204 (7 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
1 August 2011	Director's details changed for Mr David Andrew Low on 19 May 2011 (2 pages)
1 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
1 August 2011	Director's details changed for Mr Steven James Davidson on 19 May 2011 (2 pages)
1 August 2011	Director's details changed for Mr Ronald Albert Low on 19 May 2011 (2 pages)
1 August 2011	Director's details changed for Mr Ronald Albert Low on 19 May 2011 (2 pages)
1 August 2011	Director's details changed for Mr David Andrew Low on 19 May 2011 (2 pages)
1 August 2011	Director's details changed for Mr Steven James Davidson on 19 May 2011 (2 pages)
17 May 2011	Registered office address changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ on 17 May 2011 (2 pages)
17 May 2011	Registered office address changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ on 17 May 2011 (2 pages)
20 April 2011	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 20 April 2011 (2 pages)
20 April 2011	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 20 April 2011 (2 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Mr David Andrew Low on 14 August 2009 (1 page)
6 May 2010	Director's details changed for Mr David Andrew Low on 14 August 2009 (1 page)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of register of members (1 page)
28 May 2009	Return made up to 19/05/09; full list of members (7 pages)
28 May 2009	Return made up to 19/05/09; full list of members (7 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 November 2008	Registered office changed on 07/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
7 November 2008	Registered office changed on 07/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
28 May 2008	Return made up to 19/05/08; full list of members (7 pages)
28 May 2008	Return made up to 19/05/08; full list of members (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
29 May 2007	Return made up to 19/05/07; full list of members (7 pages)
29 May 2007	Return made up to 19/05/07; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 May 2006	Return made up to 19/05/06; full list of members (7 pages)
25 May 2006	Return made up to 19/05/06; full list of members (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 June 2005	Return made up to 19/05/05; full list of members (7 pages)
2 June 2005	Return made up to 19/05/05; full list of members (7 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
24 May 2004	Return made up to 19/05/04; full list of members (7 pages)
24 May 2004	Return made up to 19/05/04; full list of members (7 pages)
18 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
28 May 2003	Return made up to 19/05/03; full list of members (7 pages)
28 May 2003	Return made up to 19/05/03; full list of members (7 pages)
28 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
28 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
12 June 2002	Return made up to 19/05/02; full list of members (7 pages)
12 June 2002	Secretary's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Secretary's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Return made up to 19/05/02; full list of members (7 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
2 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
29 May 2001	Return made up to 19/05/01; full list of members (7 pages)
29 May 2001	Return made up to 19/05/01; full list of members (7 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
26 May 2000	Return made up to 19/05/00; full list of members (6 pages)
26 May 2000	Return made up to 19/05/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 May 1999	Return made up to 19/05/99; full list of members (6 pages)
28 May 1999	Return made up to 19/05/99; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
16 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 June 1998	Return made up to 19/05/98; full list of members (6 pages)
5 June 1998	Return made up to 19/05/98; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
30 May 1997	Return made up to 19/05/97; full list of members (5 pages)
30 May 1997	Return made up to 19/05/97; full list of members (5 pages)
24 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
28 May 1996	Return made up to 19/05/96; full list of members (6 pages)
28 May 1996	Return made up to 19/05/96; full list of members (6 pages)
17 May 1996	Resolutions WRES13 ‐ Written resolution (1 page)
17 May 1996	Resolutions WRES13 ‐ Written resolution (1 page)
15 May 1996	£ ic 400/204 30/04/96 £ sr 196@1=196 (1 page)
15 May 1996	Â£ ic 400/204 30/04/96 Â£ sr 196@1=196 (1 page)
8 May 1996	Â£ ic 10312/400 30/04/96 Â£ sr 9912@1=9912 (1 page)
8 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 May 1996	Â£ ic 13615/10312 30/06/95 Â£ sr 3303@1=3303 (1 page)
8 May 1996	£ ic 10312/400 30/04/96 £ sr 9912@1=9912 (1 page)
8 May 1996	£ ic 13615/10312 30/06/95 £ sr 3303@1=3303 (1 page)
19 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 May 1995	Return made up to 19/05/95; full list of members (12 pages)
30 May 1995	Return made up to 19/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
3 June 1994	Return made up to 19/05/94; full list of members (5 pages)
3 June 1994	Return made up to 19/05/94; full list of members (5 pages)
15 June 1993	Return made up to 19/05/93; full list of members (5 pages)
15 June 1993	Return made up to 19/05/93; full list of members (5 pages)
6 August 1992	Ad 14/07/92--------- £ si 203@1=203 £ ic 13412/13615 (4 pages)
6 August 1992	Memorandum and Articles of Association (15 pages)
6 August 1992	Memorandum and Articles of Association (15 pages)
6 August 1992	Resolutions SRES13 ‐ Special resolution (1 page)
6 August 1992	Ad 14/07/92--------- Â£ si 13410@1=13410 Â£ ic 2/13412 (2 pages)
6 August 1992	Ad 14/07/92--------- Â£ si 203@1=203 Â£ ic 13412/13615 (4 pages)
6 August 1992	Ad 14/07/92--------- £ si 13410@1=13410 £ ic 2/13412 (2 pages)

Jeeves Couriers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland