JANE Norman Limited

Company Name	JANE Norman Limited
Company Status	Dissolved
Company Number	SC392903
Category	Private Limited Company
Incorporation Date	4 February 2011(13 years, 2 months ago)
Dissolution Date	22 September 2016 (7 years, 7 months ago)
Previous Name	MM&S (5648) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Carmel Leigh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Philip Edward Day
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	June Carruthers
Nationality	British
Status	Closed
Appointed	24 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 22 September 2016)
Role	Company Director
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Kristian Brian Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2012(11 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Ltd Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr John Anthony Herring
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2013(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Edinburgh Wooleen Mill Limited Waverley Mills Langholm Dumfriess & Galloway DG13 0EB Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2013(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Legel Executive
Country of Residence	United Kingdom
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 year after company formation)
Appointment Duration	6 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£51,239,000
Gross Profit	-£4,275,000
Net Worth	-£4,037,000
Cash	£6,616,000
Current Liabilities	£8,302,000

Accounts

Latest Accounts	2 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

10 November 2016	Bona Vacantia disclaimer (1 page)
10 November 2016	Bona Vacantia disclaimer (1 page)
22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Notice of move from Administration to Dissolution (12 pages)
22 June 2016	Notice of move from Administration to Dissolution (12 pages)
3 May 2016	Director's details changed for Mr Philip Edward Day on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Philip Edward Day on 3 May 2016 (2 pages)
18 January 2016	Administrator's progress report (14 pages)
18 January 2016	Administrator's progress report (14 pages)
21 October 2015	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 21 October 2015 (2 pages)
21 October 2015	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 21 October 2015 (2 pages)
25 June 2015	Administrator's progress report (14 pages)
25 June 2015	Administrator's progress report (14 pages)
25 June 2015	Notice of extension of period of Administration (1 page)
25 June 2015	Notice of extension of period of Administration (1 page)
1 June 2015	Notice of vacation of office by administrator (32 pages)
1 June 2015	Notice of vacation of office by administrator (32 pages)
29 January 2015	Administrator's progress report (12 pages)
29 January 2015	Administrator's progress report (12 pages)
7 January 2015	Notice of resignation of administrator (1 page)
7 January 2015	Notice of resignation of administrator (1 page)
1 September 2014	Statement of administrator's deemed proposal (1 page)
1 September 2014	Statement of administrator's deemed proposal (1 page)
19 August 2014	Statement of administrator's proposal (41 pages)
19 August 2014	Statement of administrator's proposal (41 pages)
31 July 2014	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 95 Bothwell Street Glasgow G2 7JZ on 31 July 2014 (2 pages)
31 July 2014	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 95 Bothwell Street Glasgow G2 7JZ on 31 July 2014 (2 pages)
30 July 2014	Statement of affairs with form 2.13B(Scot) (28 pages)
30 July 2014	Statement of affairs with form 2.13B(Scot) (28 pages)
25 July 2014	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to 95 Bothwell Street Glasgow G2 7JZ on 25 July 2014 (2 pages)
25 July 2014	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to 95 Bothwell Street Glasgow G2 7JZ on 25 July 2014 (2 pages)
3 July 2014	Appointment of an administrator (2 pages)
3 July 2014	Appointment of an administrator (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,000,000 (7 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,000,000 (7 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,000,000 (7 pages)
30 December 2013	Full accounts made up to 2 March 2013 (20 pages)
30 December 2013	Full accounts made up to 2 March 2013 (20 pages)
30 December 2013	Full accounts made up to 2 March 2013 (20 pages)
25 April 2013	Appointment of Mr John Anthony Herring as a director (3 pages)
25 April 2013	Appointment of Mr John Anthony Herring as a director (3 pages)
15 April 2013	Appointment of Mr David Oliver Houston as a director (2 pages)
15 April 2013	Appointment of Mr David Oliver Houston as a director (2 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
23 October 2012	Full accounts made up to 25 February 2012 (20 pages)
23 October 2012	Full accounts made up to 25 February 2012 (20 pages)
5 September 2012	Termination of appointment of David Houston as a director (1 page)
5 September 2012	Termination of appointment of David Houston as a director (1 page)
9 March 2012	Appointment of Mr David Oliver Houston as a director (2 pages)
9 March 2012	Appointment of Mr David Oliver Houston as a director (2 pages)
21 February 2012	Termination of appointment of David Houston as a director (1 page)
21 February 2012	Termination of appointment of David Houston as a director (1 page)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
27 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
27 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 July 2011	Alterations to floating charge 1 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 July 2011	Alterations to floating charge 1 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 July 2011	Appointment of Carmel Leigh as a director (3 pages)
7 July 2011	Appointment of June Carruthers as a secretary (3 pages)
7 July 2011	Appointment of Phillip Edward Day as a director (3 pages)
7 July 2011	Appointment of June Carruthers as a secretary (3 pages)
7 July 2011	Appointment of Carmel Leigh as a director (3 pages)
7 July 2011	Appointment of Phillip Edward Day as a director (3 pages)
7 July 2011	Appointment of David Oliver Houston as a director (3 pages)
7 July 2011	Appointment of David Oliver Houston as a director (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 5,000,000.00 (8 pages)
6 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 2 (18 pages)
6 July 2011	Change of share class name or designation (2 pages)
6 July 2011	Change of share class name or designation (2 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 2 (18 pages)
6 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
6 July 2011	Particulars of variation of rights attached to shares (4 pages)
6 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 5,000,000.00 (8 pages)
6 July 2011	Particulars of variation of rights attached to shares (4 pages)
4 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-29 (1 page)
4 July 2011	Company name changed mm&s (5648) LIMITED\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
4 July 2011	Company name changed mm&s (5648) LIMITED\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
4 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-29 (1 page)
27 June 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
27 June 2011	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 27 June 2011 (2 pages)
27 June 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
27 June 2011	Termination of appointment of Vindex Limited as a director (2 pages)
27 June 2011	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 27 June 2011 (2 pages)
27 June 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
27 June 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
27 June 2011	Termination of appointment of Vindex Limited as a director (2 pages)
24 June 2011	Termination of appointment of Christine Truesdale as a director (1 page)
24 June 2011	Termination of appointment of Christine Truesdale as a director (1 page)
4 February 2011	Incorporation (42 pages)
4 February 2011	Incorporation (42 pages)

JANE Norman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland