Based in Edinburgh, Jump Marketing Ltd was established in 2003, it's status at Companies House is "Dissolved". The business has 4 directors listed as Duncan, Dorothy Ann, Cotter, Derek Stewart, Harvey, Moyra Baxter, Young, Reginald William Mclean at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNCAN, Dorothy Ann | 04 February 2004 | - | 1 |
COTTER, Derek Stewart | 04 February 2004 | 10 February 2012 | 1 |
HARVEY, Moyra Baxter | 27 November 2003 | 31 July 2007 | 1 |
YOUNG, Reginald William Mclean | 04 February 2004 | 09 August 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 March 2020 | |
O/C EARLY DISS - N/A | 23 December 2019 | |
AD01 - Change of registered office address | 11 February 2016 | |
CO4.2(Scot) - N/A | 08 February 2016 | |
4.2(Scot) - N/A | 08 February 2016 | |
AR01 - Annual Return | 27 November 2015 | |
DISS40 - Notice of striking-off action discontinued | 10 February 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 January 2015 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 26 November 2013 | |
AR01 - Annual Return | 10 December 2012 | |
CH03 - Change of particulars for secretary | 10 December 2012 | |
CH01 - Change of particulars for director | 10 December 2012 | |
AD01 - Change of registered office address | 10 December 2012 | |
AA - Annual Accounts | 31 October 2012 | |
SH06 - Notice of cancellation of shares | 16 April 2012 | |
SH03 - Return of purchase of own shares | 16 April 2012 | |
RESOLUTIONS - N/A | 02 April 2012 | |
RESOLUTIONS - N/A | 02 April 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 March 2012 | |
TM01 - Termination of appointment of director | 13 February 2012 | |
AR01 - Annual Return | 20 January 2012 | |
TM01 - Termination of appointment of director | 13 December 2011 | |
AA - Annual Accounts | 04 November 2011 | |
SH06 - Notice of cancellation of shares | 26 August 2011 | |
SH03 - Return of purchase of own shares | 26 August 2011 | |
RESOLUTIONS - N/A | 11 August 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 16 November 2007 | |
169 - Return by a company purchasing its own shares | 14 November 2007 | |
RESOLUTIONS - N/A | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
363a - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 08 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
363a - Annual Return | 27 February 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 February 2006 | |
353 - Register of members | 27 February 2006 | |
287 - Change in situation or address of Registered Office | 27 February 2006 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 03 December 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
287 - Change in situation or address of Registered Office | 06 February 2004 | |
225 - Change of Accounting Reference Date | 06 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2004 | |
MEM/ARTS - N/A | 06 February 2004 | |
288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
128(4) - Notice of assignment of name or new name to any class of shares | 05 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2004 | |
CERTNM - Change of name certificate | 15 December 2003 | |
288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
NEWINC - New incorporation documents | 26 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 05 March 2012 | Outstanding |
N/A |