JOUP Limited

Company Name	JOUP Limited
Director	Henry Rainer Joseph Dawes
Company Status	Active
Company Number	SC235074
Category	Private Limited Company
Incorporation Date	8 August 2002(18 years, 4 months 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 42 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 44 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	2 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 2019 (1 year, 5 months ago)
Next Accounts Due	30 June 2021 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 August 2020 (4 months ago)
Next Return Due	17 August 2021 (8 months, 2 weeks 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

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)
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)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 5,000 (4 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 GBP 5,000 (4 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 GBP 5,000 (4 pages)
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 GBP 5,000 (4 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 GBP 5,000 (4 pages)
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 GBP 5,000 (4 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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 RES04 ‐ Resolution of increasing authorised share capital (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)
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)
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)
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)
30 March 2005	Director resigned (1 page)
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)
8 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2003	New director appointed (2 pages)
8 August 2002	Incorporation (22 pages)

JOUP Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland