Jeeves Parcels Limited

Company Name	Jeeves Parcels Limited
Company Status	Dissolved
Company Number	SC142410
Category	Private Limited Company
Incorporation Date	2 February 1993(31 years, 3 months ago)
Dissolution Date	12 April 2017 (7 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	James Edmund Hawkins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(21 years, 9 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(21 years, 9 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	Roel Jos Coleta Staes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	31 October 2014(21 years, 9 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(21 years, 9 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(21 years, 9 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	02 February 1993(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	02 February 1993(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	19 February 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 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	19 February 1993(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 8 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	19 February 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 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(1 year, 9 months after company formation)
Appointment Duration	17 years, 12 months (resigned 15 November 2012)
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 January 1998(4 years, 11 months after company formation)
Appointment Duration	16 years, 10 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 January 1998(4 years, 11 months after company formation)
Appointment Duration	16 years, 10 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
Status	Resigned
Appointed	15 November 2012(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
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

1000 at £1	Jeeves Couriers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£779,940
Cash	£624,012
Current Liabilities	£307,846

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

25 June 1993	Delivered on: 9 July 1993 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 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 LRESSP ‐ Special resolution to wind up on 2016-03-17 (1 page)
12 December 2015	Satisfaction of charge 2 in full (3 pages)
27 May 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (16 pages)
27 May 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (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)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 December 2014	Appointment of Stephen John Parrott as a secretary on 31 October 2014 (3 pages)
16 December 2014	Appointment of James Edmund Hawkins as a director on 31 October 2014 (3 pages)
16 December 2014	Appointment of Roel Jos Coleta Staes as a director on 31 October 2014 (3 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 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	Appointment of James Edmund Hawkins as a secretary on 31 October 2014 (3 pages)
8 December 2014	Appointment of Lawrence Trevor Hoyle as a director on 31 October 2014 (3 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)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (6 pages)
26 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
30 November 2012	Termination of appointment of Eunice Low as a secretary (1 page)
30 November 2012	Appointment of Heather Davidson as a secretary (2 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 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)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 2 February 2011 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)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 February 2009	Return made up to 02/02/09; full list of members (6 pages)
11 February 2009	Location of register of members (1 page)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 November 2008	Registered office changed on 07/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 February 2008	Return made up to 02/02/08; full list of members (6 pages)
19 February 2008	Director's particulars changed (1 page)
8 February 2007	Return made up to 02/02/07; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 February 2006	Return made up to 02/02/06; full list of members (6 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 February 2005	Return made up to 02/02/05; full list of members (6 pages)
23 November 2004	Director's particulars changed (1 page)
18 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 February 2004	Return made up to 02/02/04; full list of members (6 pages)
28 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
11 February 2003	Return made up to 02/02/03; full list of members (6 pages)
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)
20 February 2002	Director's particulars changed (1 page)
15 February 2002	Return made up to 02/02/02; full list of members (6 pages)
18 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
9 February 2001	Return made up to 02/02/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
31 May 2000	Director's particulars changed (1 page)
15 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 February 2000	Return made up to 02/02/00; full list of members (6 pages)
9 February 1999	Return made up to 02/02/99; full list of members (6 pages)
27 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 February 1998	Return made up to 02/02/98; full list of members (6 pages)
3 February 1998	New director appointed (1 page)
3 February 1998	New director appointed (1 page)
27 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
13 February 1997	Return made up to 02/02/97; full list of members (5 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
13 February 1996	Return made up to 02/02/96; full list of members (6 pages)
16 May 1995	Secretary resigned;new secretary appointed (4 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Return made up to 02/02/95; full list of members (12 pages)
2 February 1993	Incorporation (21 pages)

Jeeves Parcels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland