| Company Name | Jardel Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC345334 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 9 months ago) |
| Dissolution Date | 17 February 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stephen Jardine |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Marshal Keith Drive Peterhead Aberdeenshire AB42 3FH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 1 at £1 | Doreen Stephen 50.00% Ordinary B |
|---|---|
| 1 at £1 | Stephen Jardine 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,506 |
| Cash | £4,623 |
| Current Liabilities | £29,085 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2022 | Court order for early dissolution in a winding-up by the court (3 pages) |
| 3 May 2022 | Confirmation statement made on 22 April 2022 with updates (4 pages) |
| 5 July 2021 | Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 5 July 2021 (2 pages) |
| 2 July 2021 | Resolutions
|
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 28 April 2021 | Confirmation statement made on 22 April 2021 with updates (4 pages) |
| 19 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 23 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 25 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 6 June 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 6 June 2018 | Notification of Stephen Jardine as a person with significant control on 6 April 2016 (2 pages) |
| 6 June 2018 | Notification of Doreen Jardine as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 July 2012 | Director's details changed for Mr Stephen Jardine on 1 February 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Director's details changed for Mr Stephen Jardine on 1 February 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Stephen Jardine on 1 February 2012 (2 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Stephen Jardine on 1 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Stephen Jardine on 1 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Stephen Jardine on 1 July 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 3 February 2010 | Registered office address changed from 3 Inverquhomery Cottages Longside Peterhead Aberdeenshire AB42 4TU on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 3 Inverquhomery Cottages Longside Peterhead Aberdeenshire AB42 4TU on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 3 Inverquhomery Cottages Longside Peterhead Aberdeenshire AB42 4TU on 3 February 2010 (1 page) |
| 30 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 22 July 2008 | Director appointed stephen jardine (2 pages) |
| 22 July 2008 | Director appointed stephen jardine (2 pages) |
| 22 July 2008 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
| 22 July 2008 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
| 8 July 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 8 July 2008 | Resolutions
|
| 8 July 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 8 July 2008 | Resolutions
|
| 8 July 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 8 July 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |