| Company Name | Jason's Wharf Limited |
|---|---|
| Directors | Meredith Amy Winston and Mitchell Hayden Tillman |
| Company Status | Active |
| Company Number | SC271594 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2004(19 years, 8 months ago) |
| Previous Name | Hms (551) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Meredith Amy Winston |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2013(8 years, 8 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bristol Gardens London W9 2JG |
| Director Name | Mr Mitchell Hayden Tillman |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(9 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ocean House 108 Commercial Street Edinburgh EH6 6NF Scotland |
| Secretary Name | Peter Harrod |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 19 June 2006(1 year, 10 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 22 Clonmel Road London SW6 5BJ |
| Secretary Name | Mr Peter Harrod |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 14 February 2007(2 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 22 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Fernhurst Road London SW6 7JW |
| Director Name | Stephen Bloch |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Farm Bockmer Lane, Medmenham Marlow Buckinghamshire SL7 2HH |
| Director Name | Stephen Bloch |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Farm Bockmer Lane, Medmenham Marlow Buckinghamshire SL7 2HH |
| Director Name | Benjamin Franassovici |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 July 2008) |
| Role | Company Director |
| Correspondence Address | 53 Redcliffe Gardens London SW10 9JJ |
| Director Name | Mr Stephen Bloch |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2011(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ocean House 108 Commercial Street Edinburgh EH6 6NF Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland |
| Director Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Wilton Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 March 2007) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Wilton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(2 years, 7 months after company formation) |
| Appointment Duration | 1 week (resigned 12 March 2007) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | I4 Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2010(6 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 February 2011) |
| Correspondence Address | PO Box 771 Ground Floor Colomberie Close St Helier Jersey |
Contact
| Website | www.jasons.co.uk |
|---|
Location
| Registered Address | Chamberlain McBain Ocean House 108 Commercial Street Edinburgh EH6 6NF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 1000 at £1 | Meredith Winston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,796 |
| Cash | £486 |
| Current Liabilities | £906 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 29 June 2020 | Delivered on: 3 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 23 April 2007 | Delivered on: 10 May 2007 Satisfied on: 25 November 2014 Persons entitled: Salgado Finance Limited Classification: Charge Secured details: £150,000. Particulars: Jasons restaurant, south side of bloomfield road, london NGL862221. Fully Satisfied |
| 23 April 2007 | Delivered on: 10 May 2007 Satisfied on: 4 December 2014 Persons entitled: Salgado Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 3 July 2020 | Registration of charge SC2715940003, created on 29 June 2020 (24 pages) |
| 16 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 20 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 29 December 2017 | Director's details changed for Mr Mitchell Hayden Tillman on 16 December 2017 (2 pages) |
| 28 December 2017 | Director's details changed for Mr Mitchell Hayden Tillman on 15 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 25 October 2017 | Director's details changed for Mrs Meredith Amy Winston on 20 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mrs Meredith Amy Winston on 20 October 2017 (2 pages) |
| 31 May 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 31 May 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 6 March 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 February 2016 | Director's details changed for Mr Mitchell Hayden Tillman on 1 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Mitchell Hayden Tillman on 1 February 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 4 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 25 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 25 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 14 January 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 14 January 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 November 2013 | Appointment of Mr Mitchell Hayden Tillman as a director (2 pages) |
| 14 November 2013 | Appointment of Mr Mitchell Hayden Tillman as a director (2 pages) |
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 11 April 2013 | Termination of appointment of Stephen Bloch as a director (1 page) |
| 11 April 2013 | Termination of appointment of Stephen Bloch as a director (1 page) |
| 4 April 2013 | Appointment of Meredith Amy Winston as a director (2 pages) |
| 4 April 2013 | Appointment of Meredith Amy Winston as a director (2 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 October 2011 | Termination of appointment of I4 Investments Limited as a director (1 page) |
| 20 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Termination of appointment of I4 Investments Limited as a director (1 page) |
| 20 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2011 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 22 March 2011 | Appointment of Mr Stephen Bloch as a director (2 pages) |
| 22 March 2011 | Appointment of Mr Stephen Bloch as a director (2 pages) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Termination of appointment of Stephen Bloch as a director (1 page) |
| 26 October 2010 | Termination of appointment of Stephen Bloch as a director (1 page) |
| 21 September 2010 | Appointment of I4 Investments Limited as a director (2 pages) |
| 21 September 2010 | Appointment of I4 Investments Limited as a director (2 pages) |
| 1 July 2010 | Registered office address changed from Jardines 53 George Iv Bridge Edinburgh EH1 1EJ on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Jardines 53 George Iv Bridge Edinburgh EH1 1EJ on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Jardines 53 George Iv Bridge Edinburgh EH1 1EJ on 1 July 2010 (1 page) |
| 25 February 2010 | Termination of appointment of Peter Harrod as a secretary (1 page) |
| 25 February 2010 | Termination of appointment of Peter Harrod as a secretary (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 9 July 2008 | Appointment terminated director benjamin franassovici (1 page) |
| 9 July 2008 | Appointment terminated director benjamin franassovici (1 page) |
| 26 June 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 June 2008 | Amended accounts made up to 31 March 2006 (8 pages) |
| 17 June 2008 | Amended accounts made up to 31 March 2006 (8 pages) |
| 14 May 2008 | Ad 13/05/08\gbp si 498@1=498\gbp ic 502/1000\ (2 pages) |
| 14 May 2008 | Ad 13/05/08\gbp si 498@1=498\gbp ic 502/1000\ (2 pages) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 10 May 2007 | Partic of mort/charge * (3 pages) |
| 10 May 2007 | Partic of mort/charge * (3 pages) |
| 10 May 2007 | Partic of mort/charge * (3 pages) |
| 10 May 2007 | Partic of mort/charge * (3 pages) |
| 27 April 2007 | Ad 23/04/07--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
| 27 April 2007 | Ad 23/04/07--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
| 26 April 2007 | New director appointed (1 page) |
| 26 April 2007 | New director appointed (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | New secretary appointed (1 page) |
| 11 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | Resolutions
|
| 10 April 2007 | New director appointed (2 pages) |
| 10 April 2007 | Resolutions
|
| 10 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: suite 110 12 south bridge edinburgh EH1 1DD (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: suite 110 12 south bridge edinburgh EH1 1DD (1 page) |
| 19 March 2007 | New director appointed (8 pages) |
| 19 March 2007 | New director appointed (8 pages) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 December 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 4 December 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE (1 page) |
| 14 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | New secretary appointed (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | New secretary appointed (1 page) |
| 6 July 2006 | Nc inc already adjusted 28/06/06 (2 pages) |
| 6 July 2006 | Resolutions
|
| 6 July 2006 | Ad 28/06/06--------- £ si 148347@1=148347 £ ic 2/148349 (2 pages) |
| 6 July 2006 | Resolutions
|
| 6 July 2006 | Nc inc already adjusted 28/06/06 (2 pages) |
| 6 July 2006 | Ad 28/06/06--------- £ si 148347@1=148347 £ ic 2/148349 (2 pages) |
| 27 June 2006 | New secretary appointed (1 page) |
| 27 June 2006 | New secretary appointed (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 2 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Company name changed hms (551) LIMITED\certificate issued on 12/11/04 (2 pages) |
| 12 November 2004 | Company name changed hms (551) LIMITED\certificate issued on 12/11/04 (2 pages) |
| 12 November 2004 | Resolutions
|
| 12 November 2004 | Resolutions
|
| 10 August 2004 | New director appointed (2 pages) |
| 10 August 2004 | New director appointed (2 pages) |
| 4 August 2004 | Incorporation (23 pages) |
| 4 August 2004 | Incorporation (23 pages) |