Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > JASON'S WHARF LIMITED
Company Information for

JASON'S WHARF LIMITED

CHAMBERLAIN MCBAIN, OCEAN HOUSE 108, COMMERCIAL STREET, EDINBURGH, EH6 6NF,
Company Registration Number
SC271594
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jason's Wharf Ltd
JASON'S WHARF LIMITED was founded on 2004-08-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Jason's Wharf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JASON'S WHARF LIMITED
 
Legal Registered Office
CHAMBERLAIN MCBAIN
OCEAN HOUSE 108
COMMERCIAL STREET
EDINBURGH
EH6 6NF
Other companies in EH6
 
Filing Information
Company Number SC271594
Company ID Number SC271594
Date formed 2004-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872994857  
Last Datalog update: 2025-04-05 09:19:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JASON'S WHARF LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of JASON'S WHARF LIMITED

Current Directors
Officer Role Date Appointed
MITCHELL HAYDEN TILLMAN
 Director 2013-11-01
MEREDITH AMY WINSTON
 Director 2013-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BLOCH
 Director 2011-02-25 2013-04-11
I4 INVESTMENTS LIMITED
 Director 2010-09-20 2011-02-01
STEPHEN BLOCH
 Director 2007-03-12 2010-10-21
PETER HARROD
 Company Secretary 2007-02-14 2010-02-22
BENJAMIN FRANASSOVICI
 Director 2007-04-19 2008-07-09
WILTON CORPORATE SERVICES LIMITED
 Company Secretary 2006-07-04 2007-03-12
WILTON DIRECTORS LIMITED
 Director 2007-03-05 2007-03-12
STEPHEN BLOCH
 Director 2004-08-05 2007-03-05
PETER HARROD
 Company Secretary 2006-06-19 2006-07-04
HMS SECRETARIES LIMITED
 Nominated Secretary 2004-08-04 2006-07-04
HMS DIRECTORS LIMITED
 Nominated Director 2004-08-04 2004-11-15
HMS SECRETARIES LIMITED
 Nominated Director 2004-08-04 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITCHELL HAYDEN TILLMAN NOTTING HILL PUB AND ROOMS (LB) LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
MITCHELL HAYDEN TILLMAN PUB & ROOMS (OC) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MITCHELL HAYDEN TILLMAN PUB & ROOMS (LB) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MITCHELL HAYDEN TILLMAN THE SUMMERHOUSE RESTAURANT LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MITCHELL HAYDEN TILLMAN THE WATERWAY RESTAURANT LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MITCHELL HAYDEN TILLMAN FRG HOLDINGS LTD Director 2016-05-17 CURRENT 2016-05-17 Active
MITCHELL HAYDEN TILLMAN PUB AND ROOMS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
MITCHELL HAYDEN TILLMAN ORDELLA LIMITED Director 2014-01-01 CURRENT 1998-02-26 Active
MITCHELL HAYDEN TILLMAN SUMMERHOUSE HOLDINGS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
MITCHELL HAYDEN TILLMAN SONNET PROPERTIES LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active
MITCHELL HAYDEN TILLMAN MHT (UNIQUE TWO) LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
MITCHELL HAYDEN TILLMAN MHT (UNIQUE) LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active
MITCHELL HAYDEN TILLMAN FIRST RESTAURANTS LIMITED Director 2008-06-06 CURRENT 2006-08-11 Active
MITCHELL HAYDEN TILLMAN FRANDEK LIMITED Director 2008-06-06 CURRENT 2001-09-13 Active
MITCHELL HAYDEN TILLMAN FRANDEK HOLDINGS LIMITED Director 2006-11-28 CURRENT 2006-07-05 Active
MITCHELL HAYDEN TILLMAN MAYBUILD PROPERTIES LIMITED Director 2004-07-07 CURRENT 2004-04-05 Active
MEREDITH AMY WINSTON BOPTICLE LIMITED Director 2014-10-30 CURRENT 2014-10-30 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-25FIRST GAZETTE notice for voluntary strike-off
2025-03-13Application to strike the company off the register
2025-03-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-02-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-06-20Previous accounting period extended from 30/09/22 TO 31/03/23
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2715940003
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CH01Director's details changed for Mr Mitchell Hayden Tillman on 2017-12-16
2017-12-28CH01Director's details changed for Mr Mitchell Hayden Tillman on 2017-12-15
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-10-25CH01Director's details changed for Mrs Meredith Amy Winston on 2017-10-20
2017-05-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23CH01Director's details changed for Mr Mitchell Hayden Tillman on 2016-02-01
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2014-01-14AA01Current accounting period extended from 31/03/14 TO 30/09/14
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AP01DIRECTOR APPOINTED MR MITCHELL HAYDEN TILLMAN
2013-08-29AR0104/08/13 ANNUAL RETURN FULL LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOCH
2013-04-04AP01DIRECTOR APPOINTED MEREDITH AMY WINSTON
2013-02-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0104/08/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-17DISS40DISS40 (DISS40(SOAD))
2012-04-06GAZ1FIRST GAZETTE
2011-10-24AA31/03/10 TOTAL EXEMPTION SMALL
2011-10-20AR0104/08/11 FULL LIST
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR I4 INVESTMENTS LIMITED
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-10-13AR0104/08/10 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MR STEPHEN BLOCH
2011-03-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-31GAZ1FIRST GAZETTE
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOCH
2010-09-21AP02CORPORATE DIRECTOR APPOINTED I4 INVESTMENTS LIMITED
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM JARDINES 53 GEORGE IV BRIDGE EDINBURGH EH1 1EJ
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY PETER HARROD
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21AR0104/08/09 FULL LIST
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN FRANASSOVICI
2008-06-26AA31/03/07 TOTAL EXEMPTION FULL
2008-06-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2008-05-1488(2)AD 13/05/08 GBP SI 498@1=498 GBP IC 502/1000
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-10-02363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-05-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-2788(2)RAD 23/04/07--------- £ SI 500@1=500 £ IC 2/502
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10RES13REVERSE CHANGE DIRECTOR 28/03/07
2007-04-05288bSECRETARY RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SUITE 110 12 SOUTH BRIDGE EDINBURGH EH1 1DD
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288bDIRECTOR RESIGNED
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE CA'D'ORO, 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE
2006-09-14363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-16288bSECRETARY RESIGNED
2006-07-28288bSECRETARY RESIGNED
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-06123NC INC ALREADY ADJUSTED 28/06/06
2006-07-06RES04£ NC 1000/149347
2006-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-0688(2)RAD 28/06/06--------- £ SI 148347@1=148347 £ IC 2/148349
2006-06-27288aNEW SECRETARY APPOINTED
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-02363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-04-04288cDIRECTOR'S PARTICULARS CHANGED
2004-11-18288bDIRECTOR RESIGNED
2004-11-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to JASON'S WHARF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2012-04-06
Proposal to Strike Off2010-12-31
Fines / Sanctions
No fines or sanctions have been issued against JASON'S WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-05-10 Satisfied SALGADO FINANCE LIMITED
CHARGE 2007-05-10 Satisfied SALGADO FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 187,414
Creditors Due After One Year 2012-03-31 £ 187,414
Creditors Due After One Year 2011-04-01 £ 187,414
Creditors Due Within One Year 2013-03-31 £ 2,827
Creditors Due Within One Year 2012-03-31 £ 31,507
Creditors Due Within One Year 2011-04-01 £ 31,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JASON'S WHARF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2011-04-01 £ 1,000
Current Assets 2013-03-31 £ 2,779
Current Assets 2012-03-31 £ 7,155
Current Assets 2011-04-01 £ 7,156
Debtors 2013-03-31 £ 1,923
Debtors 2012-03-31 £ 7,155
Debtors 2011-04-01 £ 7,156
Fixed Assets 2011-04-01 £ 219,894
Secured Debts 2011-04-01 £ 187,414
Shareholder Funds 2013-03-31 £ 31,202
Shareholder Funds 2012-03-31 £ 8,128
Shareholder Funds 2011-04-01 £ 8,129
Tangible Fixed Assets 2013-03-31 £ 218,664
Tangible Fixed Assets 2012-03-31 £ 219,894
Tangible Fixed Assets 2011-04-01 £ 219,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JASON'S WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JASON'S WHARF LIMITED
Trademarks
We have not found any records of JASON'S WHARF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JASON'S WHARF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JASON'S WHARF LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where JASON'S WHARF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJASON'S WHARF LIMITEDEvent Date2012-04-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyJASON'S WHARF LIMITEDEvent Date2010-12-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JASON'S WHARF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JASON'S WHARF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH6 6NF