JAD (93) LIMITED

Key Data

Status

Dissolved

Company No.

SC143870

Incorporation date

15/04/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/04/1993)

13/05/2011

Final Gazette dissolved via voluntary strike-off

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21/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2011

Application to strike the company off the register

View PDF (3 pages)

14/10/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

13/05/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

14/04/2010

Resolutions

View PDF (23 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/11/2009

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Mr Peter Eglinton on 2009-10-19

View PDF (2 pages)

02/11/2009

Appointment of Mr Simon Paul Golesworthy as a director

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Peter Eglinton on 2009-10-19

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mr Christopher David George Thomas on 2009-10-19

View PDF (1 pages)

02/11/2009

Director's details changed for Mr Roderick Day on 2009-10-19

View PDF (2 pages)

02/11/2009

Termination of appointment of Marc Duale as a director

View PDF (1 pages)

07/05/2009

Appointment Terminated Director thomas campbell

View PDF (1 pages)

16/04/2009

Director appointed mr peter eglinton

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (1 pages)

17/03/2009

Accounts made up to 2008-10-31

View PDF (7 pages)

18/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/02/2009

Secretary appointed mr christopher david george thomas

View PDF (1 pages)

17/02/2009

Appointment Terminated Secretary joseph lyon

View PDF (1 pages)

04/09/2008

Director's Change of Particulars / thomas campbell / 04/09/2008 / HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH

View PDF (1 pages)

04/09/2008

Director appointed mr roderick day

View PDF (1 pages)

04/09/2008

Appointment Terminated Director kenneth radtke

View PDF (1 pages)

04/09/2008

Appointment Terminated Director phillip price

View PDF (1 pages)

11/08/2008

Accounts made up to 2007-10-31

View PDF (4 pages)

24/04/2008

Secretary appointed mr joseph lyon

View PDF (1 pages)

24/04/2008

Appointment Terminated Secretary kenneth radtke

View PDF (1 pages)

12/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

07/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

22/11/2006

Accounts made up to 2006-10-31

View PDF (4 pages)

11/05/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

13/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

06/09/2005

Accounts made up to 2004-10-31

View PDF (4 pages)

10/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

New secretary appointed

View PDF (1 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

20/08/2004

Director resigned

View PDF (1 pages)

23/07/2004

Return made up to 07/07/04; no change of members

View PDF (6 pages)

23/07/2004

Location of register of members address changed

View PDF (0 pages)

03/06/2004

Registered office changed on 03/06/04 from: 10 chestnut street edinburgh EH5 1PY

View PDF (1 pages)

17/05/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (1 pages)

23/02/2004

Accounts made up to 2003-04-30

View PDF (7 pages)

30/05/2003

Return made up to 15/04/03; full list of members; amend

View PDF (7 pages)

18/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

27/02/2003

New director appointed

View PDF (3 pages)

22/01/2003

Accounts made up to 2002-04-30

View PDF (7 pages)

16/07/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

27/02/2002

Accounts made up to 2001-04-30

View PDF (8 pages)

26/11/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

07/06/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts made up to 2000-03-31

View PDF (7 pages)

25/10/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

28/10/1999

New director appointed

View PDF (3 pages)

28/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

28/10/1999

New director appointed

View PDF (3 pages)

27/09/1999

Auditor's resignation

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/09/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

20/04/1999

Return made up to 15/04/99; no change of members

View PDF (6 pages)

20/04/1999

New director appointed

View PDF (4 pages)

20/04/1999

New secretary appointed

View PDF (3 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

24/07/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

24/07/1998

Return made up to 15/04/97; full list of members

View PDF (6 pages)

25/06/1998

Director resigned

View PDF (1 pages)

08/04/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

30/12/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

30/12/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/07/1996

Return made up to 15/04/96; no change of members

View PDF (13 pages)

22/07/1996

Director resigned

View PDF (0 pages)

04/07/1996

New director appointed

View PDF (3 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

19/04/1995

Return made up to 15/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

09/09/1994

Director resigned

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26/05/1994

Return made up to 15/04/94; full list of members

View PDF (8 pages)

26/05/1994

Director resigned

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25/07/1993

S-div 11/06/93

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28/06/1993

Certificate of change of name

View PDF (3 pages)

24/06/1993

New director appointed

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24/06/1993

Memorandum and Articles of Association

View PDF (15 pages)

24/06/1993

New director appointed

View PDF (0 pages)

24/06/1993

Secretary resigned;new secretary appointed

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24/06/1993

New director appointed

View PDF (0 pages)

24/06/1993

Director resigned;new director appointed

View PDF (0 pages)

24/06/1993

Director resigned;new director appointed

View PDF (0 pages)

24/06/1993

New director appointed

View PDF (0 pages)

24/06/1993

Ad 15/06/93--------- £ si [email protected]=123 £ ic 2/125

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24/06/1993

Registered office changed on 24/06/93 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN

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24/06/1993

Accounting reference date notified as 31/12

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23/06/1993

Resolutions

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23/06/1993

Resolutions

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23/06/1993

Resolutions

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15/04/1993

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2009

Last change occurred

31/10/2009

Accounts

Dormant

Last made up date

31/10/2009

Next account date

31/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eglinton, Peter Damian	Director	14/04/2009 - Present	81
Prowse, John	Director	27/02/2004 - 09/03/2007	89
Hodgson, Richard	Director	27/02/2004 - 30/04/2005	52
Orr, James Alexander Macconnell	Director	11/06/1993 - 01/02/1996	58
Smith, Nicholas Paul	Director	12/09/1999 - 29/07/2004	62

Persons with Significant Control

No PSC data available.

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Description

About JAD (93) LIMITED

JAD (93) LIMITED is an(a) Dissolved company incorporated on 15/04/1993 with the registered office located at Whitelaw House, Alderstone House Business Park, Livingston EH54 7AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAD (93) LIMITED?

JAD (93) LIMITED is currently Dissolved. It was registered on 15/04/1993 and dissolved on 13/05/2011.

Where is JAD (93) LIMITED located?

JAD (93) LIMITED is registered at Whitelaw House, Alderstone House Business Park, Livingston EH54 7AW.

What is the latest filing for JAD (93) LIMITED?

The latest filing was on 13/05/2011: Final Gazette dissolved via voluntary strike-off.