JAMBER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9FP

Company number SC367047
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address MR R BAILEY, 6 CASTLE GOGAR RIGG, EDINBURGH, EH12 9FP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of JAMBER LIMITED are www.jamber.co.uk, and www.jamber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Slateford Rail Station is 3.9 miles; to Rosyth Rail Station is 7.9 miles; to Aberdour Rail Station is 7.9 miles; to Burntisland Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamber Limited is a Private Limited Company. The company registration number is SC367047. Jamber Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Jamber Limited is Mr R Bailey 6 Castle Gogar Rigg Edinburgh Eh12 9fp. . BAILEY, Richard Malcolm is a Director of the company. Secretary BLACKADDERS LLP has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAILEY, Richard Malcolm
Appointed Date: 19 October 2009
79 years old

Resigned Directors

Secretary
BLACKADDERS LLP
Resigned: 08 April 2013
Appointed Date: 19 October 2009

Persons With Significant Control

Mr Richard Malcolm Bailey
Notified on: 19 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JAMBER LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Sep 2016
Satisfaction of charge 1 in full
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

16 Feb 2015
Resolutions
  • RES13 ‐ All documents entered into by the sol director which were signed ultra vires due to the requirement for a quorum of two directors 30/01/2015
  • RES13 ‐ All documents entered into by the sol director which were signed ultra vires due to the requirement for a quorum of two directors 30/01/2015

...
... and 11 more events
18 Jul 2011
Accounts for a dormant company made up to 31 October 2010
03 Nov 2010
Annual return made up to 19 October 2010 with full list of shareholders
27 Apr 2010
Particulars of a mortgage or charge / charge no: 1
26 Nov 2009
Director's details changed for Mr Richard Malcolm Bailey on 30 October 2009
19 Oct 2009
Incorporation

JAMBER LIMITED Charges

19 April 2010
Floating charge
Delivered: 27 April 2010
Status: Satisfied on 28 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…