| Company Name | JLR Network Consultancy Ltd |
|---|---|
| Director | Jane Keyte |
| Company Status | Liquidation |
| Company Number | SC314886 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jane Keyte |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND Scotland |
| Secretary Name | Maureen Renfrew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Social Worker |
| Correspondence Address | C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND Scotland |
| Secretary Name | Myaccountant.co.uk Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | Westpoint 78 Queens Road Bristol BS8 1QX |
Location
| Registered Address | C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Jane Lynne Renfrew 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,053 |
| Cash | £59,272 |
| Current Liabilities | £16,628 |
Accounts
| Latest Accounts | 24 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 24 August 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 24 November |
Returns
| Latest Return | 18 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 1 February 2022 (overdue) |
Filing History
| 1 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 24 April 2020 | Change of details for Mrs Jane Keyte as a person with significant control on 13 April 2020 (2 pages) |
| 24 April 2020 | Director's details changed for Mrs Jane Keyte on 13 April 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 16 January 2020 | Director's details changed for Mrs Jane Keyte on 1 March 2019 (2 pages) |
| 16 January 2020 | Secretary's details changed for Maureen Renfrew on 1 March 2019 (1 page) |
| 23 May 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 25 January 2019 | Change of details for Miss Jane Keyte as a person with significant control on 1 July 2016 (2 pages) |
| 25 January 2019 | Director's details changed for Miss Jane Keyte on 1 July 2016 (2 pages) |
| 29 August 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 28 August 2018 | Change of details for Miss Jane Keyte as a person with significant control on 4 July 2018 (2 pages) |
| 28 August 2018 | Director's details changed for Miss Jane Keyte on 4 July 2018 (2 pages) |
| 1 February 2018 | Change of details for Miss Jane Renfrew as a person with significant control on 1 February 2018 (2 pages) |
| 1 February 2018 | Director's details changed for Miss Jane Renfrew on 1 February 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 23 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 16 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 21 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 February 2014 | Director's details changed for Miss Jane Renfrew on 13 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Miss Jane Renfrew on 13 February 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 2 October 2013 | Registered office address changed from 38 Thorngrove Avenue Aberdeen Scotland AB15 7XR United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 38 Thorngrove Avenue Aberdeen Scotland AB15 7XR United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 38 Thorngrove Avenue Aberdeen Scotland AB15 7XR United Kingdom on 2 October 2013 (1 page) |
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 October 2012 | Director's details changed for Jane Lynne Renfrew on 26 October 2012 (2 pages) |
| 26 October 2012 | Director's details changed for Jane Lynne Renfrew on 26 October 2012 (2 pages) |
| 22 May 2012 | Registered office address changed from 167 Forest Avenue Aberdeen AB15 4UU United Kingdom on 22 May 2012 (1 page) |
| 22 May 2012 | Director's details changed for Jane Lynne Renfrew on 22 May 2012 (2 pages) |
| 22 May 2012 | Registered office address changed from 167 Forest Avenue Aberdeen AB15 4UU United Kingdom on 22 May 2012 (1 page) |
| 22 May 2012 | Director's details changed for Jane Lynne Renfrew on 22 May 2012 (2 pages) |
| 27 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 5 February 2010 | Director's details changed for Jane Lynne Renfrew on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Registered office address changed from 5 Woodlands Terrace Cults Aberdeen AB15 9DG on 5 February 2010 (1 page) |
| 5 February 2010 | Director's details changed for Jane Lynne Renfrew on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from 5 Woodlands Terrace Cults Aberdeen AB15 9DG on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 5 Woodlands Terrace Cults Aberdeen AB15 9DG on 5 February 2010 (1 page) |
| 5 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Jane Lynne Renfrew on 5 February 2010 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 24 sunnyside drive drumoak aberdeenshire AB31 5EW (1 page) |
| 1 February 2008 | Return made up to 18/01/08; full list of members (5 pages) |
| 1 February 2008 | Return made up to 18/01/08; full list of members (5 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 24 sunnyside drive drumoak aberdeenshire AB31 5EW (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | New secretary appointed (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | New secretary appointed (1 page) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 18 January 2007 | Incorporation (17 pages) |
| 18 January 2007 | Incorporation (17 pages) |