Company NameJam IT Solutions Limited
Company StatusDissolved
Company NumberSC388203
CategoryPrivate Limited Company
Incorporation Date4 November 2010(13 years, 5 months ago)
Dissolution Date24 November 2022 (1 year, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Angus John Mackinnon
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWylie & Bisset 168 Bath Street
Glasgow
G2 4TP
Scotland
Secretary NameMrs Jacqueline Mackinnon
StatusClosed
Appointed04 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address64 Hopepark Drive
Smithstone
Cumbernauld
G68 9FH
Scotland
Director NameMrs Jacqueline Elizabeth Mackinnon
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2015(5 years after company formation)
Appointment Duration7 years (closed 24 November 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWylie & Bisset 168 Bath Street
Glasgow
G2 4TP
Scotland

Location

Registered AddressWylie & Bisset
168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Angus Mackinnon
50.00%
Ordinary A
1 at £1Jacqueline Mackinnon
50.00%
Ordinary A

Financials

Year2014
Net Worth£40,025
Cash£45,701
Current Liabilities£27,793

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

24 November 2022Final Gazette dissolved following liquidation (1 page)
24 August 2022Final account prior to dissolution in MVL (final account attached) (8 pages)
13 May 2021Registered office address changed from 64 Hopepark Drive Smithstone Cumbernauld G68 9FH to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 13 May 2021 (2 pages)
26 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-08
(2 pages)
22 December 2020Micro company accounts made up to 30 September 2020 (6 pages)
12 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
13 February 2020Micro company accounts made up to 30 September 2019 (6 pages)
7 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 30 September 2018 (5 pages)
15 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 30 September 2017 (3 pages)
28 November 2017Micro company accounts made up to 30 September 2017 (3 pages)
9 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
29 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(3 pages)
17 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(3 pages)
17 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(3 pages)
6 November 2015Appointment of Mrs Jacqueline Elizabeth Mackinnon as a director on 6 November 2015 (2 pages)
6 November 2015Appointment of Mrs Jacqueline Elizabeth Mackinnon as a director on 6 November 2015 (2 pages)
6 November 2015Appointment of Mrs Jacqueline Elizabeth Mackinnon as a director on 6 November 2015 (2 pages)
18 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(3 pages)
18 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(3 pages)
18 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(3 pages)
20 November 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 November 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 January 2014Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(3 pages)
16 January 2014Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(3 pages)
16 January 2014Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(3 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 August 2013Secretary's details changed for Mrs Jacqueline Mackinnon on 9 August 2013 (2 pages)
15 August 2013Director's details changed for Mr Angus John Mackinnon on 9 August 2013 (2 pages)
15 August 2013Registered office address changed from 128 Forrest Street Airdrie ML6 7AS United Kingdom on 15 August 2013 (1 page)
15 August 2013Director's details changed for Mr Angus John Mackinnon on 9 August 2013 (2 pages)
15 August 2013Secretary's details changed for Mrs Jacqueline Mackinnon on 9 August 2013 (2 pages)
15 August 2013Registered office address changed from 128 Forrest Street Airdrie ML6 7AS United Kingdom on 15 August 2013 (1 page)
15 August 2013Director's details changed for Mr Angus John Mackinnon on 9 August 2013 (2 pages)
15 August 2013Secretary's details changed for Mrs Jacqueline Mackinnon on 9 August 2013 (2 pages)
3 December 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 December 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
16 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
30 December 2010Statement of capital following an allotment of shares on 9 December 2010
  • GBP 2
(3 pages)
30 December 2010Statement of capital following an allotment of shares on 9 December 2010
  • GBP 2
(3 pages)
30 December 2010Statement of capital following an allotment of shares on 9 December 2010
  • GBP 2
(3 pages)
8 November 2010Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
8 November 2010Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)