| Company Name | Janstep Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC212810 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Johnston Walls |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Elmhurst Motherwell Lanarkshire ML1 3RJ Scotland |
| Director Name | Mrs Caroline Walls |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(6 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Elmhurst Motherwell Lanarkshire ML1 3RJ Scotland |
| Secretary Name | Mrs Caroline Walls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(6 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Elmhurst Motherwell Lanarkshire ML1 3RJ Scotland |
| Secretary Name | Mrs Caroline Walls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Elmhurst Motherwell Lanarkshire ML1 3RJ Scotland |
| Secretary Name | Stephanie Walls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 2007) |
| Role | Company Director |
| Correspondence Address | 19 Elmhurst Motherwell Lanarkshire ML1 3RJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 13 Hope Street Lanark Lanarkshire ML11 7NL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Caroline Walls 40.00% Ordinary |
|---|---|
| 50 at £1 | Janine Walls 20.00% Ordinary |
| 50 at £1 | Johnston Walls 20.00% Ordinary |
| 50 at £1 | Stephanie Walls 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,312 |
| Cash | £112,456 |
| Current Liabilities | £95,003 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 17 March 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 18 February 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Change of details for Mrs Caroline Walls as a person with significant control on 29 September 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Change of details for Mrs Caroline Walls as a person with significant control on 29 September 2017 (2 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 10 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 11 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 27 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Register inspection address has been changed from 17 Wellgate Street Larkhall Lanarkshire ML9 2AG Scotland (1 page) |
| 5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Register inspection address has been changed from 17 Wellgate Street Larkhall Lanarkshire ML9 2AG Scotland (1 page) |
| 5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Registered office address changed from 17 Wellgate Street Larkhall Lanarkshire ML9 2AG on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 17 Wellgate Street Larkhall Lanarkshire ML9 2AG on 26 September 2012 (1 page) |
| 23 August 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 23 August 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 19 October 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 19 October 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 30 July 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 11 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Director's details changed for Caroline Walls on 1 November 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Mrs Caroline Walls on 1 November 2009 (1 page) |
| 10 December 2009 | Director's details changed for Caroline Walls on 1 November 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Mrs Caroline Walls on 1 November 2009 (1 page) |
| 10 December 2009 | Director's details changed for Johnston Walls on 1 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Johnston Walls on 1 November 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Mrs Caroline Walls on 1 November 2009 (1 page) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Director's details changed for Johnston Walls on 1 November 2009 (2 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Director's details changed for Caroline Walls on 1 November 2009 (2 pages) |
| 14 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 14 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 9 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 19 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 19 December 2007 | Return made up to 14/11/07; no change of members
|
| 19 December 2007 | Return made up to 14/11/07; no change of members
|
| 20 November 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 20 November 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | New secretary appointed (2 pages) |
| 10 May 2007 | New secretary appointed (2 pages) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 31 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 31 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 29 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 24 June 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 24 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 4 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 21 February 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 21 February 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 4 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Incorporation (15 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Incorporation (15 pages) |