Jadeash Limited

Company Name	Jadeash Limited
Company Status	Liquidation
Company Number	SC150614
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Harry Wedgeworth
Nationality	British
Status	Current
Appointed	01 September 2001(7 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Technical Engineer
Correspondence Address	152 Vere Road Kirkmuirhill Lanarkshire ML11 9QG Scotland

Director Name	William Jarvis
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 1998)
Role	Retailer
Correspondence Address	5 Arbirlot Place Arbroath Angus DD11 2ER Scotland

Director Name	Mr Michael David Renson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2001)
Role	Farrier
Correspondence Address	The Gables Stonebyres By Kirkfieldbank Lanark ML11 9UW Scotland

Secretary Name	William Jarvis
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2001)
Role	Retailer
Correspondence Address	3 Forsyth Court Lanark Lanarkshire ML11 7BQ Scotland

Director Name	Sandra Louise Anderson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Housewife
Correspondence Address	154 Vere Road Kirkmuirhill ML11 9QG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(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	03 May 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Dundas Business Centre 38/40 New City Road Glasgow G4 9JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2001
Net Worth	£3,788
Cash	£2,745
Current Liabilities	£8,596

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	17 May 2017 (overdue)

Filing History

29 October 2004	Registered office changed on 29/10/04 from: 49A princes mall east kilbride G74 1LB (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 49A princes mall east kilbride G74 1LB (1 page)
1 October 2004	Court order notice of winding up (1 page)
1 October 2004	Notice of winding up order (1 page)
1 October 2004	Notice of winding up order (1 page)
1 October 2004	Court order notice of winding up (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
25 November 2002	Ad 30/09/01--------- Â£ si 98@1 (2 pages)
25 November 2002	Ad 30/09/01--------- £ si 98@1 (2 pages)
31 October 2002	Return made up to 03/05/02; full list of members (6 pages)
31 October 2002	Return made up to 03/05/02; full list of members (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 June 2001	Return made up to 03/05/01; full list of members (6 pages)
4 June 2001	Return made up to 03/05/01; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
7 December 1999	Secretary's particulars changed (1 page)
7 December 1999	Secretary's particulars changed (1 page)
5 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
5 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
16 June 1999	Return made up to 03/05/99; no change of members (4 pages)
16 June 1999	Return made up to 03/05/99; no change of members (4 pages)
16 June 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
23 April 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
23 April 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
7 June 1996	Return made up to 03/05/96; no change of members (4 pages)
7 June 1996	Return made up to 03/05/96; no change of members (4 pages)
30 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
30 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
23 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 June 1994	Memorandum and Articles of Association (8 pages)
23 June 1994	Memorandum and Articles of Association (8 pages)
3 May 1994	Incorporation (9 pages)
3 May 1994	Incorporation (9 pages)

Jadeash Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland