| Company Name | JJB (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC364306 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
| Dissolution Date | 31 July 2015 (8 years, 8 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 John Joseph Bacigalupo |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Canonmills Edinburgh EH3 5LH Scotland |
| Director Name | Mr Ian John Bell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 31 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Canonmills Edinburgh EH3 5LH Scotland |
| Director Name | Frances Maureen Rogers |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Baberton Mains Row Edinburgh Midlothian EH14 3EH Scotland |
| Secretary Name | Frances Maureen Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Baberton Mains Row Edinburgh Midlothian EH14 3EH Scotland |
Location
| Registered Address | 30 Canonmills Edinburgh EH3 5LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Ian Bell 50.00% Ordinary |
|---|---|
| 1 at £0.5 | John Bacigalupo 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 29 August 2012 | Director's details changed for Mr Ian John Bell on 28 August 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Mr Ian John Bell on 28 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Director's details changed for Mr John Joseph Bacigalupo on 28 August 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Mr John Joseph Bacigalupo on 28 August 2012 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr John Joseph Bacigalupo on 1 September 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Director's details changed for Mr John Joseph Bacigalupo on 1 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr John Joseph Bacigalupo on 1 September 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 April 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 14 April 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 17 November 2010 | Director's details changed for Mr Ian John Bell on 1 August 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Ian John Bell on 1 August 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Ian John Bell on 1 August 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mr John Joseph Bacigalupo on 1 August 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mr John Joseph Bacigalupo on 1 August 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Director's details changed for Mr John Joseph Bacigalupo on 1 August 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Termination of appointment of Frances Rogers as a secretary (1 page) |
| 15 September 2010 | Termination of appointment of Frances Rogers as a director (1 page) |
| 15 September 2010 | Registered office address changed from 22 Brandon Terrace Edinburgh Lothian EH3 5DZ on 15 September 2010 (1 page) |
| 15 September 2010 | Appointment of Mr Ian John Bell as a director (2 pages) |
| 15 September 2010 | Termination of appointment of Frances Rogers as a director (1 page) |
| 15 September 2010 | Termination of appointment of Frances Rogers as a secretary (1 page) |
| 15 September 2010 | Director's details changed for Mr John Joseph Bacigalupo on 30 July 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr John Joseph Bacigalupo on 30 July 2010 (2 pages) |
| 15 September 2010 | Registered office address changed from 22 Brandon Terrace Edinburgh Lothian EH3 5DZ on 15 September 2010 (1 page) |
| 15 September 2010 | Appointment of Mr Ian John Bell as a director (2 pages) |
| 20 August 2009 | Incorporation (8 pages) |
| 20 August 2009 | Incorporation (8 pages) |