| Company Name | Jacket Potato Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371580 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2010(14 years, 3 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
| Previous Name | Fusedweb Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jacob Saul Colton |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Catalyst House 720 Centennial Avenue Elstree Borehamwood WD6 3SY |
| Director Name | Mr Paul Thomas Redpath |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Catalyst House 720 Centennial Avenue Elstree Borehamwood WD6 3SY |
| Director Name | Mrs Denise Redpath |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 79 Chichester Street Belfast BT1 4JE Northern Ireland |
Contact
| Telephone | 0800 0748051 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacob Colton 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Redpath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,244 |
| Cash | £13,170 |
| Current Liabilities | £5,479 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 5 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 16 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 8 July 2019 | Director's details changed for Mr Paul Thomas Redpath on 8 July 2019 (2 pages) |
| 8 July 2019 | Change of details for Mr Paul Thomas Redpath as a person with significant control on 8 July 2019 (2 pages) |
| 8 July 2019 | Change of details for Mr Jacob Saul Colton as a person with significant control on 8 July 2019 (2 pages) |
| 8 July 2019 | Director's details changed for Mr Jacob Saul Colton on 8 July 2019 (2 pages) |
| 12 June 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 July 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 13 July 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 13 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 27 May 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 27 May 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 19 September 2014 | Registered office address changed from 9 St. Andrew Square Edinburgh EH2 2AF to 272 Bath Street Glasgow G2 4JR on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 9 St. Andrew Square Edinburgh EH2 2AF to 272 Bath Street Glasgow G2 4JR on 19 September 2014 (1 page) |
| 17 April 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Director's details changed for Mr Paul Thomas Redpath on 1 September 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Mr Paul Thomas Redpath on 1 September 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Mr Paul Thomas Redpath on 1 September 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Director's details changed for Mr Jacob Saul Colton on 1 September 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Mr Jacob Saul Colton on 1 September 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Mr Jacob Saul Colton on 1 September 2013 (2 pages) |
| 23 July 2013 | Registered office address changed from 1St Floor Ocean Point 1 94 Ocean Drive Edinburgh Midlothian EH6 6JH Scotland on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 1St Floor Ocean Point 1 94 Ocean Drive Edinburgh Midlothian EH6 6JH Scotland on 23 July 2013 (1 page) |
| 11 April 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 15 October 2012 | Company name changed fusedweb LTD\certificate issued on 15/10/12
|
| 15 October 2012 | Company name changed fusedweb LTD\certificate issued on 15/10/12
|
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2010 | Termination of appointment of Denise Redpath as a director (2 pages) |
| 4 February 2010 | Termination of appointment of Denise Redpath as a director (2 pages) |
| 21 January 2010 | Incorporation (32 pages) |
| 21 January 2010 | Incorporation (32 pages) |