JUST HOOKED LIMITED
PORTREE

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Company number SC225375
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address UNIT 1, 6 LEASGEARY ROAD, PORTREE, ISLE OF SKYE, IV51 9BE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46170 - Agents involved in the sale of food, beverages and tobacco, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of JUST HOOKED LIMITED are www.justhooked.co.uk, and www.just-hooked.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Plockton Rail Station is 21.1 miles; to Duncraig Rail Station is 22.1 miles; to Arisaig Rail Station is 37.7 miles; to Beasdale Rail Station is 39.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Hooked Limited is a Private Limited Company. The company registration number is SC225375. Just Hooked Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Just Hooked Limited is Unit 1 6 Leasgeary Road Portree Isle of Skye Iv51 9be. . EVANS, Lee Jan is a Secretary of the company. EVANS, Lee Jan is a Director of the company. EVANS, Mairi Rachel is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
EVANS, Lee Jan
Appointed Date: 15 November 2001
Director
EVANS, Lee Jan
Appointed Date: 15 November 2001
53 years old
Director
EVANS, Mairi Rachel
Appointed Date: 16 November 2001
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Lee Jan Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mairi Rachel Evans
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST HOOKED LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
17 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 33 more events
19 Nov 2001
Secretary resigned
19 Nov 2001
Director resigned
16 Nov 2001
New director appointed
16 Nov 2001
New secretary appointed;new director appointed
15 Nov 2001
Incorporation

JUST HOOKED LIMITED Charges

15 July 2009
Standard security
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Site 5A, portree industrial estate, portree, isle of skye…
29 June 2009
Floating charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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