Sjl 03 Ltd
- Dissolved
- Incorporated on 7 Apr 2011
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Sjl 03 Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Sjl 03 Ltd is currently in dissolved status and it was incorporated on 7 Apr 2011 (13 years 5 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sjl 03 Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bradley Stevens | Director | 23 Jan 2014 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 7 Apr 2011 | - | Resigned 7 Apr 2011 |
| 3 | James Stuart Mcmeekin | Director | 7 Apr 2011 | Scottish | Resigned 7 Apr 2011 |
| 4 | Claire Stevens | Director | 7 Apr 2011 | British | Resigned 23 Jan 2014 |
| 5 | Scott Stevens | Director | 7 Apr 2011 | British | Resigned 7 Apr 2011 |
| 6 | COSEC LIMITED | Corporate Director | 7 Apr 2011 | - | Resigned 7 Apr 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Bradley Stevens Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sjl 03 Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 11 Sep 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 26 Jun 2018 | Download PDF 1 Pages |
| 3 | Accounts - Amended Total Exemption Small | 21 Apr 2017 | Download PDF 5 Pages |
| 4 | Confirmation Statement - Updates | 11 Apr 2017 | Download PDF 5 Pages |
| 5 | Accounts - Total Exemption Small | 6 Apr 2017 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2016 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Small | 15 Apr 2016 | Download PDF 6 Pages |
| 8 | Accounts - Total Exemption Small | 21 Apr 2015 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 16 Apr 2014 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2014 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 15 Apr 2014 | Download PDF 6 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 28 Jan 2014 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name | 28 Jan 2014 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2013 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 6 Dec 2012 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2012 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 20 Apr 2012 | Download PDF 1 Pages |
| 19 | Resolution | 10 Jan 2012 | Download PDF 9 Pages |
| 20 | Officers - Termination Director Company With Name | 6 Sep 2011 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 6 Sep 2011 | Download PDF 2 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 14 Apr 2011 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 14 Apr 2011 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 7 Apr 2011 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 7 Apr 2011 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 7 Apr 2011 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name | 7 Apr 2011 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 7 Apr 2011 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | S C E Leisure Ltd Mutual People: Bradley Stevens | Active |
| 2 | Sas Leisure Ltd Mutual People: Bradley Stevens | Active |
| 3 | Scca Leisure Ltd Mutual People: Bradley Stevens | Active |
| 4 | Sccl Leisure Ltd Mutual People: Bradley Stevens | Active |
| 5 | Pizza Punks Restaurants Ltd Mutual People: Bradley Stevens | Active |
| 6 | Bar Soba Group Ltd Mutual People: Bradley Stevens | Active |
| 7 | Hy Hospitality Ltd Mutual People: Bradley Stevens | Active |
| 8 | L F R Leisure Ltd Mutual People: Bradley Stevens | Active |
| 9 | Mamasan Restaurants Ltd Mutual People: Bradley Stevens | Active |
| 10 | Sms Leisure Ltd Mutual People: Bradley Stevens | Active |
| 11 | Sjl 01 Ltd Mutual People: Bradley Stevens | Active |
| 12 | St Jude'S Licensing Limited Mutual People: Bradley Stevens | Active |
| 13 | Swe Leisure Ltd Mutual People: Bradley Stevens | Active |
| 14 | Scc Leisure Ltd Mutual People: Bradley Stevens | Active |
| 15 | Sjl 02 Ltd Mutual People: Bradley Stevens | dissolved |
| 16 | Food And Drink Merchants Ltd Mutual People: Bradley Stevens | dissolved |