JIM Whannel Limited

Company Name	JIM Whannel Limited
Company Status	Dissolved
Company Number	SC208205
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)
Dissolution Date	1 December 2016 (7 years, 4 months ago)
Previous Name	TM 1159 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Iain Joseph Wilson
Nationality	British
Status	Closed
Appointed	12 November 2004(4 years, 5 months after company formation)
Appointment Duration	12 years (closed 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Craiglockhart Drive North Edinburgh Midlothian EH14 1HT Scotland

Director Name	Raymond James Corr
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(7 years after company formation)
Appointment Duration	9 years, 5 months (closed 01 December 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 West Port Place Linlithgow West Lothian EH49 7AE Scotland

Director Name	Calum Alexander Gallacher
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(7 years after company formation)
Appointment Duration	9 years, 5 months (closed 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Braemar Drive Dunfermline Fife KY11 8ES Scotland

Director Name	Mrs Gillian Leslie Whannel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(7 years after company formation)
Appointment Duration	9 years, 5 months (closed 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forfar House Ballencrieff Toll Bathgate West Lothian EH48 4LD Scotland

Director Name	James Whannel
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 16 June 2007)
Role	Company Director
Correspondence Address	Forfar House Ballencrieff Toll Bathgate West Lothian EH48 4LD Scotland

Secretary Name	Mrs Gillian Leslie Whannel
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Forfar House Ballencrieff Toll Bathgate West Lothian EH48 4LD Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2008
Net Worth	£16,954
Current Liabilities	£183,354

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 December 2016	Final Gazette dissolved following liquidation (1 page)
1 December 2016	Final Gazette dissolved following liquidation (1 page)
1 September 2016	Notice of final meeting of creditors (3 pages)
1 September 2016	Notice of final meeting of creditors (3 pages)
20 November 2009	Registered office address changed from Centrex House 1 Simpson Parkway Kirkton Campus, Livingston West Lothian EH54 7BH on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from Centrex House 1 Simpson Parkway Kirkton Campus, Livingston West Lothian EH54 7BH on 20 November 2009 (2 pages)
21 October 2009	Notice of winding up order (1 page)
21 October 2009	Court order notice of winding up (1 page)
21 October 2009	Court order notice of winding up (1 page)
21 October 2009	Notice of winding up order (1 page)
10 July 2009	Return made up to 08/06/09; full list of members (10 pages)
10 July 2009	Return made up to 08/06/09; full list of members (10 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 April 2009	Director's change of particulars / gillian whannel / 21/04/2009 (1 page)
28 April 2009	Director's change of particulars / gillian whannel / 21/04/2009 (1 page)
4 December 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
18 August 2008	Return made up to 16/06/08; full list of members (7 pages)
18 August 2008	Return made up to 16/06/08; full list of members (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
30 August 2007	Return made up to 16/06/07; full list of members 363(288) ‐ Director resigned (6 pages)
30 August 2007	Return made up to 16/06/07; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
29 June 2006	Return made up to 16/06/06; full list of members (6 pages)
29 June 2006	Return made up to 16/06/06; full list of members (6 pages)
20 June 2006	Dec mort/charge * (2 pages)
20 June 2006	Dec mort/charge * (2 pages)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 July 2005	Dec mort/charge * (2 pages)
27 July 2005	Dec mort/charge * (2 pages)
19 July 2005	Dec mort/charge * (2 pages)
19 July 2005	Dec mort/charge * (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
19 January 2005	Partic of mort/charge * (3 pages)
19 January 2005	Partic of mort/charge * (3 pages)
5 January 2005	Partic of mort/charge * (3 pages)
5 January 2005	Partic of mort/charge * (3 pages)
22 December 2004	Registered office changed on 22/12/04 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
9 November 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 July 2004	Return made up to 16/06/04; full list of members (6 pages)
13 July 2004	Return made up to 16/06/04; full list of members (6 pages)
6 May 2004	Accounts for a small company made up to 31 July 2001 (7 pages)
6 May 2004	Accounts for a small company made up to 31 July 2001 (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2002 (8 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2002 (8 pages)
23 June 2003	Return made up to 16/06/03; full list of members (6 pages)
23 June 2003	Return made up to 16/06/03; full list of members (6 pages)
18 September 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2002	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
17 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Partic of mort/charge * (5 pages)
4 August 2000	Partic of mort/charge * (5 pages)
18 July 2000	Company name changed tm 1159 LIMITED\certificate issued on 19/07/00 (2 pages)
18 July 2000	Company name changed tm 1159 LIMITED\certificate issued on 19/07/00 (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
16 June 2000	Incorporation (19 pages)
16 June 2000	Incorporation (19 pages)

JIM Whannel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland