| Company Name | Timejam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC363056 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 years, 9 months ago) |
| Dissolution Date | 28 August 2015 (8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Richard Anthony Shewan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 12 months (closed 28 August 2015) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
| Director Name | Mr William Leith Young |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 43 Manse Road Nairn Morayshire IV12 4RS Scotland |
| Secretary Name | Steven James Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland |
| Director Name | Ms Heather Jayne Gray |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 October 2013) |
| Role | Travel Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 63 Montrose Avenue Auldearn Nairn IV12 5TT Scotland |
| Director Name | Ms Heather Jayne Gray |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 October 2013) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Manse Road Nairn IV12 4RW Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Shewan 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,810 |
| Cash | £18,139 |
| Current Liabilities | £23,949 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 4 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 December 2013 | Termination of appointment of Heather Gray as a director (1 page) |
| 9 December 2013 | Termination of appointment of Heather Gray as a director (1 page) |
| 9 December 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Termination of appointment of Heather Gray as a director (1 page) |
| 9 December 2013 | Termination of appointment of Heather Gray as a director (1 page) |
| 7 October 2013 | Termination of appointment of Heather Gray as a director (1 page) |
| 7 October 2013 | Termination of appointment of Heather Gray as a director (1 page) |
| 7 October 2013 | Registered office address changed from 36 Manse Road Nairn IV12 4RW on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 36 Manse Road Nairn IV12 4RW on 7 October 2013 (1 page) |
| 7 October 2013 | Termination of appointment of Heather Gray as a director (1 page) |
| 7 October 2013 | Termination of appointment of Heather Gray as a director (1 page) |
| 28 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Director's details changed for Ms Heather Jayne Gray on 28 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Ms Heather Jayne Gray on 28 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Richard Anthony Shewan on 28 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Director's details changed for Richard Anthony Shewan on 28 November 2012 (2 pages) |
| 23 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2012 | Registered office address changed from 63 Montrose Avenue Auldearn Nairnshire IV12 5TT on 14 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from 63 Montrose Avenue Auldearn Nairnshire IV12 5TT on 14 November 2012 (2 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 September 2011 | Registered office address changed from 28 High Street Nairn Highland IV12 4AU on 13 September 2011 (3 pages) |
| 13 September 2011 | Registered office address changed from 28 High Street Nairn Highland IV12 4AU on 13 September 2011 (3 pages) |
| 6 September 2011 | Director's details changed for Richard Anthony Shewan on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Richard Anthony Shewan on 6 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Appointment of Ms Heather Jayne Gray as a director (2 pages) |
| 6 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Appointment of Ms Heather Jayne Gray as a director (2 pages) |
| 6 September 2011 | Director's details changed for Richard Anthony Shewan on 6 September 2011 (2 pages) |
| 10 March 2011 | Appointment of Ms Heather Jayne Gray as a director (2 pages) |
| 10 March 2011 | Appointment of Ms Heather Jayne Gray as a director (2 pages) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Richard Anthony Shewan on 24 July 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
| 18 January 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
| 18 January 2011 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Director's details changed for Richard Anthony Shewan on 24 July 2010 (2 pages) |
| 18 January 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
| 18 January 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
| 18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 January 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
| 19 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2009 | Appointment terminated director william young (1 page) |
| 3 September 2009 | Appointment terminated secretary steven bain (1 page) |
| 3 September 2009 | Appointment terminated secretary steven bain (1 page) |
| 3 September 2009 | Appointment terminated director william young (1 page) |
| 3 September 2009 | Director appointed richard anthony shewan (1 page) |
| 3 September 2009 | Director appointed richard anthony shewan (1 page) |
| 24 July 2009 | Incorporation (15 pages) |
| 24 July 2009 | Incorporation (15 pages) |