JIM WHANNEL LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC208205. The registration start date is June 16, 2000. The current status is Liquidation.
Company Number | SC208205 |
Company Name | JIM WHANNEL LIMITED |
Registered Address |
7-11 Melville Street Edinburgh EH3 7PE |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2000-06-16 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 30/04/2010 |
Accounts Last Update | 31/07/2008 |
Returns Due Date | 06/07/2010 |
Returns Last Update | 08/06/2009 |
Confirmation Statement Due Date | 22/06/2018 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
7-11 MELVILLE STREET |
Post Town | EDINBURGH |
Post Code | EH3 7PE |
Entity Name | Office Address |
---|---|
1ST FOCUS HOMECARE LIMITED | 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE, Scotland |
ESKGROVE LIMITED | 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland |
IIIII LIMITED | 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland |
HENDERSON PROPERTY LETS LIMITED | 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland |
SEVEN STILLS VENTURES LIMITED | 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland |
JKIL LTD | 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom |
G & A FLEMING LTD | 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom |
SIMPLY DONATE LIMITED | 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom |
BONNIE AND WILD LIMITED | 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE, Scotland |
BALMORE HOUSE LIMITED | 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILSON, Iain Joseph | Secretary () | 9 Craiglockhart Drive North, Edinburgh, Midlothian, EH14 1HT | / 12 November 2004 |
/ |
|
CORR, Raymond James | Director () | 2 West Port Place, Linlithgow, West Lothian, EH49 7AE | September 1948 / 26 June 2007 |
British / Scotland |
Accountant |
GALLACHER, Calum Alexander | Director () | 1 Braemar Drive, Dunfermline, Fife, KY11 8ES | August 1964 / 26 June 2007 |
British / Scotland |
Company Director |
WHANNEL, Gillian Leslie | Director () | Forfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD | March 1965 / 26 June 2007 |
British / Scotland |
Company Director |
WHANNEL, Gillian Leslie | Secretary (Resigned) | Forfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD | / 26 February 2002 |
/ |
|
TM COMPANY SERVICES LIMITED | Nominee Secretary (Resigned) | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG | / 16 June 2000 |
/ |
|
WHANNEL, James | Director (Resigned) | Forfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD | February 1967 / 30 June 2000 |
British / |
Company Director |
REYNARD NOMINEES LIMITED | Nominee Director (Resigned) | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG | / 16 June 2000 |
/ |
|
TM COMPANY SERVICES LIMITED | Nominee Director (Resigned) | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG | / 16 June 2000 |
/ |
Post Town | EDINBURGH |
Post Code | EH3 7PE |
SIC Code | 7415 - Holding Companies including Head Offices |
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