Company number SC256903
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 10 CORSEKELLY PLACE, ST COMBS, FRASERBURGH, ABERDEENSHIRE, AB43 8ZS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 2
. The most likely internet sites of JADELEIGH ELECTRICAL LTD. are www.jadeleighelectrical.co.uk, and www.jadeleigh-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Dyce Rail Station is 32.9 miles; to Aberdeen Rail Station is 36.2 miles; to Portlethen Rail Station is 42 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadeleigh Electrical Ltd is a Private Limited Company.
The company registration number is SC256903. Jadeleigh Electrical Ltd has been working since 01 October 2003.
The present status of the company is Active. The registered address of Jadeleigh Electrical Ltd is 10 Corsekelly Place St Combs Fraserburgh Aberdeenshire Ab43 8zs. . RITCHIE, Audrey is a Secretary of the company. RITCHIE, William Reid is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 2003
Appointed Date: 01 October 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Mr William Reid Ritchie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Ritchie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JADELEIGH ELECTRICAL LTD. Events
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 27 more events
18 Nov 2003
Company name changed valebrae LIMITED\certificate issued on 18/11/03
18 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Nov 2003
Resolutions
-
RES13 ‐
Conversion of shares 17/11/03
18 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Oct 2003
Incorporation