| Company Name | JIM Clark Legacy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC549710 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2016(7 years, 6 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Ian James Calder |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2016(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitsomehill Farm House Whitsomehill Duns Berwickshire TD11 3NF Scotland |
| Director Name | Mr Alexander Douglas Niven |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2016(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitsomehill Farm House Whitsomehill Duns Berwickshire TD11 3NF Scotland |
| Director Name | Mr Ben William Deakin Smith |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2016(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Myrtle Villa Chirnside Duns Berwickshire TD11 3LJ Scotland |
Location
| Registered Address | Whitsomehill Farm House Whitsomehill Duns Berwickshire TD11 3NF Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | East Berwickshire |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2020 | Application to strike the company off the register (1 page) |
| 30 October 2020 | Notification of Ben William Deakin Smith as a person with significant control on 29 August 2020 (2 pages) |
| 30 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 18 September 2020 | Registered office address changed from Myrtle Villa Chirnside Duns Berwickshire TD11 3LJ United Kingdom to Whitsomehill Farm House Whitsomehill Duns Berwickshire TD11 3NF on 18 September 2020 (1 page) |
| 9 September 2020 | Cessation of Ben William Deakin Smith as a person with significant control on 28 August 2020 (1 page) |
| 9 September 2020 | Register inspection address has been changed to Whitsomehill Farm House Whitsomehill Duns Berwickshire TD11 3NF (1 page) |
| 9 September 2020 | Termination of appointment of Ben William Deakin Smith as a director on 28 August 2020 (1 page) |
| 9 September 2020 | Register(s) moved to registered inspection location Whitsomehill Farm House Whitsomehill Duns Berwickshire TD11 3NF (1 page) |
| 27 May 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 20 January 2020 | Registered office address changed from Eye Water House 13 Whitsomehill Duns Berwickshire TD11 3NF Scotland to Myrtle Villa Chirnside Duns Berwickshire TD11 3LJ on 20 January 2020 (1 page) |
| 16 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 12 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 16 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 8 November 2017 | Withdrawal of a person with significant control statement on 8 November 2017 (2 pages) |
| 8 November 2017 | Notification of Ian James Calder as a person with significant control on 9 November 2016 (2 pages) |
| 8 November 2017 | Notification of Alexander Douglas Niven as a person with significant control on 9 November 2016 (2 pages) |
| 8 November 2017 | Notification of Ben William Deakin Smith as a person with significant control on 9 November 2016 (2 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Notification of Ian James Calder as a person with significant control on 9 November 2016 (2 pages) |
| 8 November 2017 | Withdrawal of a person with significant control statement on 8 November 2017 (2 pages) |
| 8 November 2017 | Notification of Ben William Deakin Smith as a person with significant control on 9 November 2016 (2 pages) |
| 8 November 2017 | Notification of Alexander Douglas Niven as a person with significant control on 9 November 2016 (2 pages) |
| 4 October 2017 | Current accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 4 October 2017 | Current accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|