Company NameJOUP Limited
DirectorHenry Rainer Joseph Dawes
Company StatusActive
Company NumberSC235074
CategoryPrivate Limited Company
Incorporation Date8 August 2002(18 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Henry Rainer Joseph Dawes
Date of BirthDecember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Cleveden Gardens
Glasgow
G12 0PU
Scotland
Secretary NameGeorge Christopher Joseph Dawes
NationalityBritish
StatusCurrent
Appointed08 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressCherry Trees Kirkton Of Balmerino
Newport-On-Tay
DD6 8SA
Scotland
Director NameSteven Devine
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2003(8 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 20 March 2005)
RoleCompany Director
Correspondence Address23 Burnfield Cottages
Glasgow
G46 7UD
Scotland

Location

Registered Address110 West George Street
Glasgow
G2 1QJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

5k at £1Henry Rainer Joseph Dawes
100.00%
Ordinary

Financials

Year2014
Net Worth-£130,003
Cash£68,584
Current Liabilities£370,437

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 August 2020 (4 months ago)
Next Return Due17 August 2021 (8 months, 2 weeks from now)

Charges

14 September 2012Delivered 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 2010Delivered 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 2007Delivered 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 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
17 August 2017Secretary's details changed for George Christopher Joseph Dawes on 3 August 2017 (1 page)
17 August 2017Change of details for Mr Henry Rainer Joseph Dawes as a person with significant control on 3 August 2017 (2 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
13 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 September 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 August 2014Annual 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 2014Registered 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 2014Annual 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 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 August 2013Annual 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 2013Director's details changed for Mr Henry Rainer Joseph Dawes on 8 August 2013 (2 pages)
15 August 2013Annual 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 2013Director's details changed for Mr Henry Rainer Joseph Dawes on 8 August 2013 (2 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 December 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
19 November 2012Registered office address changed from Flat 0/1 15 Trefoil Avenue Shawlands Glasgow G41 3PD on 19 November 2012 (1 page)
4 October 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
7 February 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
17 March 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 January 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 October 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
15 November 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 September 2009Return made up to 08/08/09; full list of members (3 pages)
24 November 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 August 2008Return made up to 08/08/08; full list of members (3 pages)
23 May 2008Return made up to 08/08/07; full list of members; amend (6 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008Capitals not rolled up (2 pages)
29 April 2008Capitals not rolled up (2 pages)
29 April 2008Gbp nc 100/5000\01/07/07 (2 pages)
29 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 April 2008Accounting reference date shortened from 31/08/2007 to 30/06/2007 (1 page)
2 October 2007Return made up to 08/08/07; full list of members (2 pages)
4 July 2007Partic of mort/charge * (4 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 September 2006Return made up to 08/08/06; full list of members (2 pages)
29 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 August 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 August 2005Return made up to 08/08/05; full list of members (6 pages)
30 March 2005Director resigned (1 page)
1 September 2004Return made up to 08/08/04; full list of members (7 pages)
14 July 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 September 2003Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 May 2003New director appointed (2 pages)
8 August 2002Incorporation (22 pages)