Company Information for JIGSAW SCOTLAND LTD
45 The Hub, Vicar Street, Falkirk, FK1 1LL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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JIGSAW SCOTLAND LTD | ||
Legal Registered Office | ||
45 The Hub Vicar Street Falkirk FK1 1LL | ||
Previous Names | ||
|
Company Number | SC515831 | |
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Company ID Number | SC515831 | |
Date formed | 2015-09-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 31/12/2021 | |
Latest return | ||
Return next due | 15/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-30 12:02:46 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DONALD GARNETT CAMERON |
||
JAMIE MARTIN MACSWEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BILL DOBBIE |
Director | ||
RICHARD JOHN MEECHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVENLOWER LIMITED | Director | 2018-01-18 | CURRENT | 2013-07-05 | Active | |
PUZZEL SCOTLAND LTD | Director | 2014-05-01 | CURRENT | 2002-07-16 | Liquidation | |
MY1LOGIN LIMITED | Director | 2013-07-15 | CURRENT | 2007-09-05 | Active | |
DC3 SERVICES (SCOTLAND) LTD. | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-10-17 | |
PUZZEL SCOTLAND LTD | Director | 2017-11-30 | CURRENT | 2002-07-16 | Liquidation | |
DRIVENLOWER LIMITED | Director | 2016-05-26 | CURRENT | 2013-07-05 | Active | |
IFLEET SERVICE LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2016-01-12 | |
IGENTO LTD | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2015-12-29 | |
AUTOINSTALLATIONS (UK) LTD. | Director | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2014-10-24 | |
BACK-TEK WORLDWIDE LTD | Director | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2014-06-04 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORGE ASTRUP | |
AP01 | DIRECTOR APPOINTED MR JACOB OLSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BORGE ASTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MARTIN MACSWEEN | |
PSC02 | Notification of Puzzel Ltd as a person with significant control on 2019-11-19 | |
RES15 | CHANGE OF COMPANY NAME 10/12/19 | |
SH19 | Statement of capital on 2019-11-18 GBP 107 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 08/11/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONALD GARNETT CAMERON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DONALD GARNETT CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL DOBBIE | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 137.42 | |
RP04SH01 | Second filing of capital allotment of shares GBP137.42 | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 103.90 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 124.42 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 124.42 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD JOHN MEECHAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 05/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MEECHAN | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 103.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM 1/6 the Hub 45 Vicar Street Falkirk FK1 1LL Scotland | |
AP01 | DIRECTOR APPOINTED MR RICHARD MEECHAN | |
AP01 | DIRECTOR APPOINTED MR BILL DOBBIE | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 90.9 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 90.90 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 60.90 | |
SH02 | SUB-DIVISION 29/02/16 | |
RES13 | SUB-DIVISION APPROVED 23/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 8 MCGHEE PLACE FALKIRK FK1 5BL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2022-01-07 |
Resolutions for Winding-up | 2022-01-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JIGSAW SCOTLAND LTD
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as JIGSAW SCOTLAND LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |