| Company Name | Jacques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC265527 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2004(20 years, 1 month ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Douglas James Stiven |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Theatrical Agent |
| Country of Residence | Scotland |
| Correspondence Address | 1 Glen Street Edinburgh Midlothian EH3 9JD Scotland |
| Secretary Name | Mr Douglas James Stiven |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Theatrical Agent |
| Country of Residence | Scotland |
| Correspondence Address | 1 Glen Street Edinburgh Midlothian EH3 9JD Scotland |
| Director Name | John Duncan |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 14/1 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
| Director Name | Henry John Edmunds |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Coltbridge Vale Edinburgh EH12 6AG Scotland |
| Director Name | Courtney Louise Stiven |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2006(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 October 2008) |
| Role | Student |
| Correspondence Address | Pine Lodge Bush Estate Penicuik Midlothian EH26 0PH Scotland |
Location
| Registered Address | Jacques 8 Gillespie Place Edinburgh Midlothian EH10 4HS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,431 |
| Cash | £4,808 |
| Current Liabilities | £66,741 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 2 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 29 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Appointment terminated director courtney stiven (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 8 October 2008 | Appointment terminated director courtney stiven (1 page) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 28 June 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 28 June 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 20 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 September 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 6 September 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 19 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 108 gorgie road edinburgh midlothian EH11 2NP (1 page) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 108 gorgie road edinburgh midlothian EH11 2NP (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 25 March 2004 | Incorporation (18 pages) |
| 25 March 2004 | Incorporation (18 pages) |