| Company Name | James Sheena Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279425 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Jane Agnes Junnier Loudon |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 20 Barnton Street Stirling FK8 1NE Scotland |
| Secretary Name | James Loudon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forth Guest House 23 Forth Place Stirling FK8 1UD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 20 Barnton Street Stirling FK8 1NE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jane Agnes Junnier Loudon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Termination of appointment of James Loudon as a secretary on 16 January 2017 (1 page) |
| 16 January 2017 | Termination of appointment of James Loudon as a secretary on 16 January 2017 (1 page) |
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2015 | Director's details changed for Jane Agnes Junnier Loudon on 28 February 2014 (2 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Director's details changed for Jane Agnes Junnier Loudon on 28 February 2014 (2 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Director's details changed for Jane Agnes Junnier Loudon on 4 February 2010 (2 pages) |
| 15 February 2011 | Director's details changed for Jane Agnes Junnier Loudon on 4 February 2010 (2 pages) |
| 15 February 2011 | Director's details changed for Jane Agnes Junnier Loudon on 4 February 2010 (2 pages) |
| 15 February 2011 | Director's details changed for Jane Agnes Junnier Loudon on 4 February 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Director's details changed for Jane Agnes Junnier Loudon on 4 February 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Director's details changed for Jane Agnes Junnier Loudon on 4 February 2010 (2 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 10 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 04/02/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 04/02/08; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 14 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 14 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Incorporation (17 pages) |
| 4 February 2005 | Incorporation (17 pages) |