Company number SC441468
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 22 SPRINGFIELD, DUNDEE, DD1 4JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Graeme James Johnston on 20 January 2017; Director's details changed for Joanna Kate Mcintosh on 20 January 2017. The most likely internet sites of JURALIO LTD are www.juralio.co.uk, and www.juralio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Juralio Ltd is a Private Limited Company.
The company registration number is SC441468. Juralio Ltd has been working since 29 January 2013.
The present status of the company is Active. The registered address of Juralio Ltd is 22 Springfield Dundee Dd1 4je. The company`s financial liabilities are £180.02k. It is £-40.98k against last year. The cash in hand is £165.86k. It is £20.22k against last year. And the total assets are £200.79k, which is £-29.19k against last year. JOHNSTON, Iain Maccoll is a Secretary of the company. BEKINK, Victor Herman Fredrik is a Director of the company. JOHNSTON, Graeme James is a Director of the company. LARCOMBE, Steven Roderick is a Director of the company. MCINTOSH, Joanna Kate is a Director of the company. Secretary MCINTOSH, Joanna Kate has been resigned. Director PATERSON, Robin Leslie has been resigned. Director REED, Chris Anthony, Professor has been resigned. The company operates in "Business and domestic software development".
juralio Key Finiance
LIABILITIES
£180.02k
-19%
CASH
£165.86k
+13%
TOTAL ASSETS
£200.79k
-13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Roderick Larcombe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme James Johnston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Joanna Kate Mcintosh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
JURALIO LTD Events
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Feb 2017
Director's details changed for Graeme James Johnston on 20 January 2017
01 Feb 2017
Director's details changed for Joanna Kate Mcintosh on 20 January 2017
12 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 23 more events
06 Mar 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Mar 2013
Statement of capital following an allotment of shares on 22 February 2013
06 Mar 2013
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland on 6 March 2013
06 Mar 2013
Appointment of Joanna Kate Mcintosh as a director
29 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted