| Company Name | Jane's Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439577 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | Janes's Interiors Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Earle Blyth Davidson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2013(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
| Director Name | Mrs Elspeth Jane Davidson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2013(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Location
| Registered Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Earle Davidson 50.00% Ordinary |
|---|---|
| 1 at £1 | Elspeth Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,975 |
| Cash | £21,312 |
| Current Liabilities | £115,974 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 11 March 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 8 February 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 February 2017 | Termination of appointment of Infinity Secretaries Limited as a secretary on 12 December 2016 (1 page) |
| 22 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 22 February 2017 | Termination of appointment of Infinity Secretaries Limited as a secretary on 12 December 2016 (1 page) |
| 22 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 28 October 2016 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 64 Allardice Street Stonehaven AB39 2AA on 28 October 2016 (2 pages) |
| 28 October 2016 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 64 Allardice Street Stonehaven AB39 2AA on 28 October 2016 (2 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mrs Elspeth Jane Davidson on 1 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Mr Earle Blyth Davidson on 1 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Mr Earle Blyth Davidson on 1 January 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mrs Elspeth Jane Davidson on 1 January 2016 (2 pages) |
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 December 2013 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 23 December 2013 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 14 January 2013 | Appointment of Mr Earle Blyth Davidson as a director (2 pages) |
| 14 January 2013 | Appointment of Mrs Elspeth Jane Davidson as a director (2 pages) |
| 14 January 2013 | Appointment of Mrs Elspeth Jane Davidson as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Earle Blyth Davidson as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
| 14 January 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
| 7 January 2013 | Company name changed janes's interiors LIMITED\certificate issued on 07/01/13
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| 7 January 2013 | Company name changed janes's interiors LIMITED\certificate issued on 07/01/13
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| 4 January 2013 | Incorporation
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| 4 January 2013 | Incorporation
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