Jaydee Holdings Limited

Company Name	Jaydee Holdings Limited
Company Status	Dissolved
Company Number	SC339634
Category	Private Limited Company
Incorporation Date	14 March 2008(16 years, 1 month ago)
Dissolution Date	25 June 2019 (4 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Thomson Alexander
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Dundee Street Letham Forfar Angus DD8 2PQ Scotland

Director Name	Mr John Turbyne Dein
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	31 Worbey Place Longforgan Dundee Angus DD2 5BS Scotland

Secretary Name	Mr John Turbyne Dein
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	31 Worbey Place Longforgan By Dundee DD2 5BS Scotland

Contact

Website	jaydeeheating.co.uk

Location

Registered Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

17.8k at £1	John Dein 60.00% Ordinary
8.9k at £1	Roy Abel 30.00% Ordinary
3k at £1	Mr George Thomson Alexander 10.00% Ordinary

Financials

Year	2014
Net Worth	£534,097
Cash	£12,275
Current Liabilities	£15,135

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

3 April 2008	Delivered on: 11 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground lying within the city of dundee and county of angus extending to 0.93 hectares or thereby but under exception therefrom that plot or area of ground at nobel road, wester gourdie industrial estate in the city of dundee and county of angus extending to 0.41 hectares. Outstanding
25 March 2008	Delivered on: 27 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

3 April 2008

Delivered on: 11 April 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: That plot or area of ground lying within the city of dundee and county of angus extending to 0.93 hectares or thereby but under exception therefrom that plot or area of ground at nobel road, wester gourdie industrial estate in the city of dundee and county of angus extending to 0.41 hectares.
Outstanding

25 March 2008

Delivered on: 27 March 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

25 June 2019	Final Gazette dissolved following liquidation (1 page)
9 April 2019	Registered office address changed from C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 9 April 2019 (2 pages)
25 March 2019	Return of final meeting of voluntary winding up (6 pages)
6 July 2018	Registered office address changed from 31 Worbey Place Longforgan Dundee DD2 5BS Scotland to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 6 July 2018 (2 pages)
6 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-02 (2 pages)
10 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
2 November 2017	Satisfaction of charge 2 in full (4 pages)
2 November 2017	Satisfaction of charge 2 in full (4 pages)
2 November 2017	Satisfaction of charge 1 in full (4 pages)
2 November 2017	Satisfaction of charge 1 in full (4 pages)
7 September 2017	Cessation of Roy John Abel as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Cessation of Roy John Abel as a person with significant control on 7 September 2017 (1 page)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 March 2017	Annual return made up to 14 March 2016 with a full list of shareholders (6 pages)
15 March 2017	Annual return made up to 14 March 2016 with a full list of shareholders (6 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 March 2017	Registered office address changed from Nobel Road West Gourdie Industrial Estate Dundee DD2 4XE to 31 Worbey Place Longforgan Dundee DD2 5BS on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Nobel Road West Gourdie Industrial Estate Dundee DD2 4XE to 31 Worbey Place Longforgan Dundee DD2 5BS on 13 March 2017 (1 page)
8 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 29,600 (5 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 29,600 (5 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 29,600 (5 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 29,600 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 May 2013	Section 519 of co act 2006 ceasing to hold office as auditor. (1 page)
10 May 2013	Section 519 of co act 2006 ceasing to hold office as auditor. (1 page)
8 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2012	Group of companies' accounts made up to 31 August 2010 (24 pages)
29 May 2012	Group of companies' accounts made up to 31 August 2010 (24 pages)
29 May 2012	Group of companies' accounts made up to 31 August 2011 (26 pages)
29 May 2012	Group of companies' accounts made up to 31 August 2011 (26 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mr George Thomson Alexander on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr George Thomson Alexander on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 December 2009	Group of companies' accounts made up to 31 August 2009 (25 pages)
31 December 2009	Group of companies' accounts made up to 31 August 2009 (25 pages)
28 July 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
28 July 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
14 April 2009	Return made up to 14/03/09; full list of members (4 pages)
14 April 2009	Return made up to 14/03/09; full list of members (4 pages)
22 April 2008	Ad 28/03/08\gbp si 29597@1=29597\gbp ic 3/29600\ (10 pages)
22 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 April 2008	Ad 28/03/08\gbp si 29597@1=29597\gbp ic 3/29600\ (10 pages)
22 April 2008	Nc inc already adjusted 28/03/08 (2 pages)
22 April 2008	Nc inc already adjusted 28/03/08 (2 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 March 2008	Incorporation (18 pages)
14 March 2008	Incorporation (18 pages)