| Company Name | Anglo Jcf Designated Member 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC546687 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2016(7 years, 7 months ago) |
| Dissolution Date | 31 August 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Douglas James Graham |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor 7 Castle Street Edinburgh EH2 3AH Scotland |
| Director Name | Ms Kathleen Moir McLeay |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor 7 Castle Street Edinburgh EH2 3AH Scotland |
Location
| Registered Address | 4th Floor 7 Castle Street Edinburgh EH2 3AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 31 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2021 | Application to strike the company off the register (1 page) |
| 19 February 2021 | Registered office address changed from 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH Scotland to 4th Floor 7 Castle Street Edinburgh EH2 3AH on 19 February 2021 (1 page) |
| 27 January 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 5 January 2021 | Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA Scotland to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on 5 January 2021 (1 page) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 5 February 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 25 October 2016 | Current accounting period extended from 30 September 2017 to 30 November 2017 (1 page) |
| 25 October 2016 | Current accounting period extended from 30 September 2017 to 30 November 2017 (1 page) |
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|