Company NameJenks Analytical Support Limited
Company StatusDissolved
Company NumberSC296213
CategoryPrivate Limited Company
Incorporation Date26 January 2006(18 years, 3 months ago)
Dissolution Date7 March 2023 (1 year, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Richard Gordon Jenks
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2006(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressIvy Cottage
Enzie
Buckie
Banffshire
AB56 5BN
Scotland
Secretary NameMr Cathel Innes Fraser
NationalityBritish
StatusResigned
Appointed26 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Steading View
Lossimouth
IV31 6QL
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed26 January 2006(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
Midlothian
EH3 6QN
Scotland

Location

Registered AddressPark House Centre
South Street
Elgin
Moray
IV30 1JB
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Richard Gordon Jenks
100.00%
Ordinary

Financials

Year2014
Net Worth£1,903
Cash£6,517
Current Liabilities£8,128

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

27 January 2021Confirmation statement made on 26 January 2021 with updates (4 pages)
27 April 2020Total exemption full accounts made up to 31 January 2020 (10 pages)
28 January 2020Confirmation statement made on 26 January 2020 with updates (4 pages)
2 May 2019Total exemption full accounts made up to 31 January 2019 (11 pages)
28 January 2019Confirmation statement made on 26 January 2019 with updates (4 pages)
3 May 2018Total exemption full accounts made up to 31 January 2018 (11 pages)
26 January 2018Confirmation statement made on 26 January 2018 with updates (4 pages)
3 May 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
3 May 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
26 January 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
23 May 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
5 June 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
5 June 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(3 pages)
27 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 May 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
27 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
24 May 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
24 May 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 January 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
12 April 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 April 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
27 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
27 January 2012Termination of appointment of Cathel Fraser as a secretary (1 page)
27 January 2012Termination of appointment of Cathel Fraser as a secretary (1 page)
6 May 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
6 May 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
5 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
5 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
12 May 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
12 May 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 January 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Richard Gordon Jenks on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Richard Gordon Jenks on 26 January 2010 (2 pages)
7 August 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 August 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 February 2009Return made up to 26/01/09; full list of members (3 pages)
2 February 2009Return made up to 26/01/09; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 July 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 January 2008Secretary's particulars changed (1 page)
31 January 2008Secretary's particulars changed (1 page)
31 January 2008Return made up to 26/01/08; full list of members (2 pages)
31 January 2008Return made up to 26/01/08; full list of members (2 pages)
2 July 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 July 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 February 2007Return made up to 26/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 February 2007Return made up to 26/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 February 2006Secretary resigned (1 page)
16 February 2006Secretary resigned (1 page)
7 February 2006Secretary's particulars changed (1 page)
7 February 2006Secretary's particulars changed (1 page)
5 February 2006Ad 26/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 February 2006Ad 26/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 2006Incorporation (16 pages)
26 January 2006Incorporation (16 pages)