Jb Snap Happy Limited

Company Name	Jb Snap Happy Limited
Company Status	Dissolved
Company Number	SC271524
Category	Private Limited Company
Incorporation Date	3 August 2004(19 years, 9 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Macnewco One Hundred And Twenty Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Grant Alexander Bannerman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2004(1 month, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 20 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Crown Terrace Glasgow G1 Scotland

Director Name	Miss Julie Seddon Bannerman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2004(1 month, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 20 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Haven 62 Manse Road Bearsden Glasgow G61 3PN Scotland

Secretary Name	Mr Grant Bannerman
Status	Closed
Appointed	13 August 2010(6 years after company formation)
Appointment Duration	6 years, 4 months (closed 20 December 2016)
Role	Company Director
Correspondence Address	6 Crown Terrace Glasgow G12 9HA Scotland

Director Name	Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Queen Victoria Drive Glasgow G14 9BP Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Correspondence Address	279 St Stephen's House Bath Street Glasgow G2 4JL Scotland

Location

Registered Address	39 St Vincent Place Glasgow G1 2ER Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

103.6k at £1	Grant Alexander Bannerman 50.00% Ordinary
103.6k at £1	Julie Seddon Bannerman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£91,670
Cash	£7,951
Current Liabilities	£99,949

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
28 September 2016	Application to strike the company off the register (3 pages)
28 September 2016	Application to strike the company off the register (3 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
10 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 207,100 (5 pages)
10 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 207,100 (5 pages)
10 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 207,100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 207,100 (5 pages)
10 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 207,100 (5 pages)
10 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 207,100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 September 2013	Termination of appointment of Macdonalds as a secretary (2 pages)
4 September 2013	Termination of appointment of Macdonalds as a secretary (2 pages)
2 September 2013	Appointment of Mr Grant Bannerman as a secretary (2 pages)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 207,100 (5 pages)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 207,100 (5 pages)
2 September 2013	Termination of appointment of Macdonalds as a secretary (1 page)
2 September 2013	Appointment of Mr Grant Bannerman as a secretary (2 pages)
2 September 2013	Termination of appointment of Macdonalds as a secretary (1 page)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 207,100 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 September 2011	Director's details changed for Julie Seddon Bannerman on 28 July 2010 (2 pages)
1 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Julie Seddon Bannerman on 28 July 2010 (2 pages)
1 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
23 May 2011	Registered office address changed from C/O C/O Clements 29 St Vincent Place Glasgow G1 2DT Scotland on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from C/O C/O Clements 29 St Vincent Place Glasgow G1 2DT Scotland on 23 May 2011 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Secretary's details changed for Macdonalds on 1 January 2010 (2 pages)
13 August 2010	Secretary's details changed for Macdonalds on 1 January 2010 (2 pages)
13 August 2010	Registered office address changed from 29 St. Vincent Place Glasgow G1 2DT on 13 August 2010 (1 page)
13 August 2010	Secretary's details changed for Macdonalds on 1 January 2010 (2 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Registered office address changed from 29 St. Vincent Place Glasgow G1 2DT on 13 August 2010 (1 page)
11 February 2010	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 April 2009	Return made up to 03/08/08; full list of members (10 pages)
23 April 2009	Return made up to 03/08/08; full list of members (10 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 September 2008	Registered office changed on 26/09/2008 from c/o s & h LIMITED unit 2 albion industrial complex 1394 south street glasgow G14 0AP (1 page)
26 September 2008	Registered office changed on 26/09/2008 from c/o s & h LIMITED unit 2 albion industrial complex 1394 south street glasgow G14 0AP (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/07 (7 pages)
3 October 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/07 (7 pages)
26 February 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 February 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
7 December 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 November 2006	Return made up to 03/08/06; full list of members (7 pages)
20 November 2006	Return made up to 03/08/06; full list of members (7 pages)
4 September 2006	Registered office changed on 04/09/06 from: st stephens house 279 bath street glasgow G2 4JL (1 page)
4 September 2006	Registered office changed on 04/09/06 from: st stephens house 279 bath street glasgow G2 4JL (1 page)
12 August 2005	Return made up to 03/08/05; full list of members (7 pages)
12 August 2005	Return made up to 03/08/05; full list of members (7 pages)
13 October 2004	Ad 20/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 October 2004	Ad 20/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 September 2004	Company name changed macnewco one hundred and twenty LIMITED\certificate issued on 16/09/04 (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Company name changed macnewco one hundred and twenty LIMITED\certificate issued on 16/09/04 (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
3 August 2004	Incorporation (21 pages)
3 August 2004	Incorporation (21 pages)

Jb Snap Happy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland