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Jim Whannel Limited
Jim Whannel Limited is a dissolved company incorporated on 16 June 2000 with the registered office located in Edinburgh, City of Edinburgh. Jim Whannel Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 December 2016
(8 years ago)
Was
16 years old
at the time of dissolution
Company No
SC208205
Private limited company
Scottish Company
Age
25 years
Incorporated
16 June 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Jim Whannel Limited
Contact
Address
7-11 Melville Street
Edinburgh
EH3 7PE
Same address for the past
15 years
Companies in EH3 7PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Calum Alexander Gallacher
Director • British • Lives in Scotland • Born in Aug 1964
Raymond James Corr
Director • Accountant • British • Lives in Scotland • Born in Sep 1948
Mrs Gillian Leslie Whannel
Director • British • Lives in Scotland • Born in Mar 1965
Iain Joseph Wilson
Secretary • British • Lives in Scotland • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Openside Sports Limited
Iain Joseph Wilson is a mutual person.
Active
Kemra Limited
Iain Joseph Wilson is a mutual person.
Active
Centrex Estates Limited
Mrs Gillian Leslie Whannel is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2008)
Period Ended
31 Jul 2008
For period
31 Jul
⟶
31 Jul 2008
Traded for
12 months
Cash in Bank
Unreported
Decreased by £17.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.31K
Decreased by £836.54K (-81%)
Total Liabilities
-£183.35K
Decreased by £778.09K (-81%)
Net Assets
£16.95K
Decreased by £58.45K (-78%)
Debt Ratio (%)
92%
Decreased by 1.19% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
15 Years Ago on 20 Nov 2009
Wind Up Notice
15 Years Ago on 21 Oct 2009
Court Order to Wind Up
15 Years Ago on 21 Oct 2009
Small Accounts Submitted
16 Years Ago on 1 Jun 2009
Small Accounts Submitted
17 Years Ago on 3 Jun 2008
Small Accounts Submitted
18 Years Ago on 30 May 2007
Small Accounts Submitted
19 Years Ago on 12 May 2006
Small Accounts Submitted
20 Years Ago on 31 Aug 2005
Small Accounts Submitted
20 Years Ago on 9 Nov 2004
Small Accounts Submitted
21 Years Ago on 6 May 2004
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Documents
Submitted on 1 Dec 2016
Notice of final meeting of creditors
Submitted on 1 Sep 2016
Registered office address changed from Centrex House 1 Simpson Parkway Kirkton Campus, Livingston West Lothian EH54 7BH on 20 November 2009
Submitted on 20 Nov 2009
Court order notice of winding up
Submitted on 21 Oct 2009
Notice of winding up order
Submitted on 21 Oct 2009
Return made up to 08/06/09; full list of members
Submitted on 10 Jul 2009
Total exemption small company accounts made up to 31 July 2008
Submitted on 1 Jun 2009
Director's change of particulars / gillian whannel / 21/04/2009
Submitted on 28 Apr 2009
Particulars of a mortgage or charge / charge no: 5
Submitted on 4 Dec 2008
Return made up to 16/06/08; full list of members
Submitted on 18 Aug 2008
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Repayment History
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