| Company Name | JOUP Limited |
|---|---|
| Director | Henry Rainer Joseph Dawes |
| Company Status | Active |
| Company Number | SC235074 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(20 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Henry Rainer Joseph Dawes |
|---|---|
| Date of Birth | December 1978 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Cleveden Gardens Glasgow G12 0PU Scotland |
| Secretary Name | George Christopher Joseph Dawes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cherry Trees Kirkton Of Balmerino Newport-On-Tay DD6 8SA Scotland |
| Director Name | Steven Devine |
|---|---|
| Date of Birth | July 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 March 2005) |
| Role | Company Director |
| Correspondence Address | 23 Burnfield Cottages Glasgow G46 7UD Scotland |
Location
| Registered Address | 110 West George Street Glasgow G2 1QJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 5k at £1 | Henry Rainer Joseph Dawes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,003 |
| Cash | £68,584 |
| Current Liabilities | £370,437 |
Accounts
| Latest Accounts | 30 June 2021 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 August 2021 (1 year ago) |
|---|---|
| Next Return Due | 17 August 2022 (0 days from now) |
Charges
| 14 September 2012 | Delivered on: 4 October 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 29 September 2010 | Delivered on: 5 October 2010 Satisfied on: 4 December 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 22 June 2007 | Delivered on: 4 July 2007 Satisfied on: 17 March 2011 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: The whole assets of the company. Fully Satisfied |
Filing History
| 9 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
|---|---|
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 11 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 18 February 2020 | Registered office address changed from 7 Cleveden Gardens Kelvinside Glasgow G12 0PU Scotland to 110 West George Street Glasgow G2 1QJ on 18 February 2020 (1 page) |
| 13 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 17 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 18 June 2018 | Registered office address changed from 7 Cleveden Gardens Glasgow Scotland to 7 Cleveden Gardens Kelvinside Glasgow G12 0PU on 18 June 2018 (1 page) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 13 February 2018 | Registered office address changed from Flat 2/1 37 Hyndland Road Glasgow G12 9UY to 7 Cleveden Gardens Glasgow on 13 February 2018 (1 page) |
| 12 February 2018 | Director's details changed for Mr Henry Rainer Joseph Dawes on 12 February 2018 (2 pages) |
| 12 February 2018 | Change of details for Mr Henry Rainer Joseph Dawes as a person with significant control on 12 February 2018 (2 pages) |
| 17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 17 August 2017 | Secretary's details changed for George Christopher Joseph Dawes on 3 August 2017 (1 page) |
| 17 August 2017 | Change of details for Mr Henry Rainer Joseph Dawes as a person with significant control on 3 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 17 August 2017 | Secretary's details changed for George Christopher Joseph Dawes on 3 August 2017 (1 page) |
| 17 August 2017 | Change of details for Mr Henry Rainer Joseph Dawes as a person with significant control on 3 August 2017 (2 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Registered office address changed from 37 2/1 Hyndland Road Hyndland Glasgow G12 9UY Scotland to Flat 2/1 37 Hyndland Road Glasgow G12 9UY on 19 August 2014 (1 page) |
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Registered office address changed from 37 2/1 Hyndland Road Hyndland Glasgow G12 9UY Scotland to Flat 2/1 37 Hyndland Road Glasgow G12 9UY on 19 August 2014 (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Director's details changed for Mr Henry Rainer Joseph Dawes on 8 August 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Director's details changed for Mr Henry Rainer Joseph Dawes on 8 August 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Director's details changed for Mr Henry Rainer Joseph Dawes on 8 August 2013 (2 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 December 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 4 December 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 19 November 2012 | Registered office address changed from Flat 0/1 15 Trefoil Avenue Shawlands Glasgow G41 3PD on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from Flat 0/1 15 Trefoil Avenue Shawlands Glasgow G41 3PD on 19 November 2012 (1 page) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 17 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 15 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 15 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 18 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 08/08/07; full list of members; amend (6 pages) |
| 23 May 2008 | Return made up to 08/08/07; full list of members; amend (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Capitals not rolled up (2 pages) |
| 29 April 2008 | Capitals not rolled up (2 pages) |
| 29 April 2008 | Gbp nc 100/5000\01/07/07 (2 pages) |
| 29 April 2008 | Resolutions
|
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Capitals not rolled up (2 pages) |
| 29 April 2008 | Capitals not rolled up (2 pages) |
| 29 April 2008 | Gbp nc 100/5000\01/07/07 (2 pages) |
| 29 April 2008 | Resolutions
|
| 14 April 2008 | Accounting reference date shortened from 31/08/2007 to 30/06/2007 (1 page) |
| 14 April 2008 | Accounting reference date shortened from 31/08/2007 to 30/06/2007 (1 page) |
| 2 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 4 July 2007 | Partic of mort/charge * (4 pages) |
| 4 July 2007 | Partic of mort/charge * (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 1 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 September 2003 | Return made up to 08/08/03; full list of members
|
| 8 September 2003 | Return made up to 08/08/03; full list of members
|
| 5 May 2003 | New director appointed (2 pages) |
| 5 May 2003 | New director appointed (2 pages) |
| 8 August 2002 | Incorporation (22 pages) |
| 8 August 2002 | Incorporation (22 pages) |