| Company Name | J.S. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC214342 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2001(23 years, 3 months ago) |
| Dissolution Date | 26 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Daniel John Smith |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2016(15 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 26 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Hosefield Avenue Aberdeen AB15 5NN Scotland |
| Secretary Name | Fraser & Mulligan (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 2001(same day as company formation) |
| Correspondence Address | 1 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Gordon Glen Cameron |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 25 Cameron Way Bridge Of Don Aberdeen Aberdeenshire AB23 8QD Scotland |
| Director Name | Mr John Smith |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(1 day after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 29 June 2016) |
| Role | Biscuit Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Kings Gate Aberdeen Aberdeen City AB15 6DN Scotland |
Contact
| Website | btinternet.com |
|---|
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 80k at £1 | John Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,500 |
| Cash | £26 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 20 March 2001 | Delivered on: 23 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Outstanding |
|---|
Filing History
| 4 May 2017 | Termination of appointment of John Smith as a director on 29 June 2016 (2 pages) |
|---|---|
| 13 March 2017 | Registered office address changed from 1 Carden Place Aberdeen AB10 1UT to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 13 March 2017 (2 pages) |
| 13 March 2017 | Resolutions
|
| 4 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 4 January 2017 | Termination of appointment of John Smith as a director on 29 June 2016 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 11 August 2016 | Appointment of Daniel John Smith as a director on 25 May 2016 (3 pages) |
| 7 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 February 2014 | Registered office address changed from 1 Carden Place Aberdeen Aberdeenshire AB10 1UT on 11 February 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 11 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 20 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Secretary's details changed for Fraser & Mulligan on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for John Smith on 20 January 2010 (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 13 February 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 March 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 11 April 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 February 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 26 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 31 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 28 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 1 November 2001 | Accounting reference date extended from 31/01/02 to 28/02/02 (1 page) |
| 29 March 2001 | Resolutions
|
| 29 March 2001 | Ad 20/03/01--------- £ si 80000@1=80000 £ ic 2/80002 (2 pages) |
| 29 March 2001 | £ nc 2/80002 20/03/01 (1 page) |
| 23 March 2001 | Partic of mort/charge * (6 pages) |
| 11 January 2001 | Director resigned (1 page) |
| 5 January 2001 | New director appointed (2 pages) |
| 3 January 2001 | Incorporation (17 pages) |