| Company Name | Jadecove Limited |
|---|---|
| Director | Gillian McKnight |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC426584 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Miss Gillian McKnight |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2012(1 day after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Takeaway |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hope Street Glasgow G2 6AE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mabbott.com |
|---|
Location
| Registered Address | 31 Hope Street Glasgow G2 6AE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Mcknight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,708 |
| Cash | £19,068 |
| Current Liabilities | £28,277 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 4 July 2021 (overdue) |
Filing History
| 1 September 2020 | Micro company accounts made up to 30 June 2017 (3 pages) |
|---|---|
| 1 September 2020 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 1 September 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 1 September 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2019 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 3 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 10 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 October 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Gillian Mcknight as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Gillian Mcknight as a person with significant control on 4 July 2017 (2 pages) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-10-12
|
| 12 October 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-10-12
|
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 6 August 2012 | Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 6 August 2012 (2 pages) |
| 29 June 2012 | Appointment of Miss Gillian Mcknight as a director (2 pages) |
| 29 June 2012 | Appointment of Miss Gillian Mcknight as a director (2 pages) |
| 27 June 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 June 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 June 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 June 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 June 2012 | Incorporation (22 pages) |
| 20 June 2012 | Incorporation (22 pages) |