Jaskev Limited

Company Name	Jaskev Limited
Company Status	Active
Company Number	SC240439
Category	Private Limited Company
Incorporation Date	2 December 2002(20 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mrs Rosaline Cameron Hendry
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Dental Nurse
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Mr William John Hendry
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Secretary Name	Mrs Rosaline Cameron Hendry
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Mr Jason Stuart Hendry
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(17 years after company formation)
Appointment Duration	3 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Kevin John Hendry
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 11 March 2014)
Role	Marine Electrician
Country of Residence	United Kingdom
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Jason Stuart Hendry
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2015)
Role	Pipe Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	28 Broad Street Peterhead Grampian AB42 1BY Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rosaline Cameron Hendry 50.00% Ordinary
1 at £1	William John Hendry 50.00% Ordinary

Financials

Year	2014
Net Worth	£610,453
Cash	£85,096
Current Liabilities	£40,339

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 November 2022 (6 months, 2 weeks ago)
Next Return Due	26 November 2023 (5 months, 4 weeks from now)

Charges

5 October 2010	Delivered on: 8 October 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 brucklay court, peterhead ABN106213. Outstanding
4 October 2010	Delivered on: 8 October 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 york terrace, peterhead ABN78003. Outstanding
24 March 2009	Delivered on: 25 March 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 aalesund road, peterhead ABN99910. Outstanding
24 March 2009	Delivered on: 25 March 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 henderson park, peterhead ABN56504. Outstanding

Filing History

17 December 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
24 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
12 December 2019	Appointment of Mr Jason Stuart Hendry as a director on 12 December 2019 (2 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
29 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
6 December 2018	Director's details changed for Mrs Rosaline Cameron Hendry on 2 December 2002 (1 page)
4 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 December 2017	Change of details for Mrs Rosaline Cameron Hendry as a person with significant control on 24 October 2017 (2 pages)
11 December 2017	Change of details for Mr William John Hendry as a person with significant control on 24 October 2017 (2 pages)
11 December 2017	Change of details for Mrs Rosaline Cameron Hendry as a person with significant control on 24 October 2017 (2 pages)
11 December 2017	Change of details for Mr William John Hendry as a person with significant control on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mrs Rosaline Cameron Hendry on 24 October 2017 (2 pages)
13 November 2017	Secretary's details changed for Mrs Rosaline Cameron Hendry on 24 October 2017 (1 page)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017	Director's details changed for Mr William John Hendry on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mrs Rosaline Cameron Hendry on 24 October 2017 (2 pages)
13 November 2017	Secretary's details changed for Mrs Rosaline Cameron Hendry on 24 October 2017 (1 page)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017	Director's details changed for Mr William John Hendry on 24 October 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
9 January 2015	Termination of appointment of Jason Stuart Hendry as a director on 1 January 2015 (1 page)
9 January 2015	Termination of appointment of Jason Stuart Hendry as a director on 1 January 2015 (1 page)
9 January 2015	Termination of appointment of Jason Stuart Hendry as a director on 1 January 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Director's details changed for Jason Stuart Hendry on 16 January 2014 (2 pages)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (6 pages)
26 November 2014	Director's details changed for Jason Stuart Hendry on 16 January 2014 (2 pages)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (6 pages)
18 March 2014	Termination of appointment of Kevin Hendry as a director (1 page)
18 March 2014	Termination of appointment of Kevin Hendry as a director (1 page)
9 January 2014	Appointment of Kevin John Hendry as a director (3 pages)
9 January 2014	Appointment of Jason Stuart Hendry as a director (3 pages)
9 January 2014	Appointment of Kevin John Hendry as a director (3 pages)
9 January 2014	Appointment of Jason Stuart Hendry as a director (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 November 2008	Return made up to 12/11/08; no change of members (4 pages)
14 November 2008	Return made up to 12/11/08; no change of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
24 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 November 2007	Return made up to 12/11/07; no change of members (7 pages)
21 November 2007	Return made up to 12/11/07; no change of members (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 November 2006	Return made up to 12/11/06; full list of members (7 pages)
17 November 2006	Return made up to 12/11/06; full list of members (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2005	Return made up to 12/11/05; full list of members (7 pages)
8 November 2005	Return made up to 12/11/05; full list of members (7 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 12/11/04; full list of members (7 pages)
23 November 2004	Return made up to 12/11/04; full list of members (7 pages)
9 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
19 December 2002	Ad 02/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 December 2002	Ad 02/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
2 December 2002	Incorporation (16 pages)
2 December 2002	Incorporation (16 pages)

Jaskev Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland