About

Registered Number: SC298998
Date of Incorporation: 16/03/2006 (13 years and 5 months ago)
Company Status: Active
Registered Address: 27 Ingram Street, Glasgow, G1 1HA

 

Jet Worldwide Ltd was registered on 16 March 2006 and are based in Glasgow. This business has 5 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Douglas Stewart 10 April 2006 27 January 2009 1
DOUGAN, Craig 10 April 2006 15 March 2009 1
Secretary Name Appointed Resigned Total Appointments
CLARK BOYLE & CO 10 April 2006 15 September 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas Stewart Cook/
1970-02
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Eric Ball/
1949-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 05 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
CS01 - N/A 03 June 2019
PSC07 - N/A 03 June 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 03 May 2017
TM01 - Termination of appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 21 May 2010
TM01 - Termination of appointment of director 21 May 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 29 January 2010
AD01 - Change of registered office address 16 October 2009
TM02 - Termination of appointment of secretary 11 October 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
363a - Annual Return 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
CERTNM - Change of name certificate 11 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
363s - Annual Return 13 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
AA - Annual Accounts 07 October 2008
287 - Change in situation or address of Registered Office 03 March 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 02 May 2007
288a - Notice of appointment of directors or secretaries 09 August 2006
287 - Change in situation or address of Registered Office 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
NEWINC - New incorporation documents 16 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.