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Company Information for

JAG SHAW BAKER LIMITED

Titanium 1, King's Inch Place, RENFREW, PA4 8WF,
Company Registration Number
SC386575
Private Limited Company
Liquidation

Company Overview

About Jag Shaw Baker Ltd
JAG SHAW BAKER LIMITED was founded on 2010-10-06 and has its registered office in King's Inch Place. The organisation's status is listed as "Liquidation". Jag Shaw Baker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JAG SHAW BAKER LIMITED
 
Legal Registered Office
Titanium 1
King's Inch Place
RENFREW
PA4 8WF
Other companies in EH3
 
Previous Names
JAG SHAW SOLICITORS LIMITED18/06/2014
JAG SHAW & PARTNERS LIMITED14/10/2010
Filing Information
Company Number SC386575
Company ID Number SC386575
Date formed 2010-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-10-31
Account next due 31/10/2020
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB998974121  
Last Datalog update: 2023-08-15 14:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAG SHAW BAKER LIMITED
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Company Officers of JAG SHAW BAKER LIMITED

Current Directors
Officer Role Date Appointed
MORVEN GREIG
 Company Secretary 2010-10-06
MORVEN GREIG
 Director 2012-09-30
TINA ROBIN KLEIN-BAKER
 Director 2014-04-30
JAMES ALAN GEORGE SHAW
 Director 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA ROBIN KLEIN-BAKER ERISKA SECRETARIES LIMITED Director 2013-07-22 CURRENT 2011-01-13 Active
JAMES ALAN GEORGE SHAW CONSERVATION CAPITAL CONSULTING LIMITED Director 2010-04-07 CURRENT 2010-03-06 Active

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
2023-08-15Final Gazette dissolved via compulsory strike-off
2023-05-15Error
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 25 Bothwell Street Glasgow G2 6NL
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM 14-18 Hill Street Edinburgh EH2 3JZ
2020-07-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-15
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-16AA01Previous accounting period extended from 30/04/18 TO 31/10/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-11-12PSC02Notification of Withers Llp as a person with significant control on 2018-08-01
2018-11-12PSC07CESSATION OF TINA ROBIN KLEIN-BAKER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28TM02Termination of appointment of Morven Greig on 2018-07-31
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR TINA ROBIN KLEIN-BAKER
2018-07-18CH01Director's details changed for Ms Tina Robin Klein Baker on 2018-07-17
2018-07-18PSC04Change of details for Ms Tina Robin Klein Baker as a person with significant control on 2018-07-17
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-02-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1.5625
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GEORGE SHAW / 05/10/2016
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MORVEN GREIG / 05/10/2016
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MORVEN GREIG / 05/10/2016
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TINA ROBIN KLEIN BAKER / 05/10/2016
2016-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS MORVEN GREIG on 2016-10-05
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM , 11 Great King Street, Edinburgh, EH3 6QW
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1.5625
2015-11-04AR0106/10/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27RES12Resolution of varying share rights or name
2014-11-27RES01ALTER ARTICLES 05/11/2014
2014-11-27SH08Change of share class name or designation
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1.563
2014-10-07AR0106/10/14 FULL LIST
2014-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-19RES13EACH £0.01 ORDINARY SHARE BE SUBDIVIDED INTO 100 ORDINARY SHARES OF £0.0001 EACH 30/04/2014
2014-06-19SH02CONSOLIDATION SUB-DIVISION 30/04/14
2014-06-19SH0130/04/14 STATEMENT OF CAPITAL GBP 1.5625
2014-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-18CERTNMCOMPANY NAME CHANGED JAG SHAW SOLICITORS LIMITED CERTIFICATE ISSUED ON 18/06/14
2014-06-18RES15CHANGE OF NAME 30/04/2014
2014-05-15AP01DIRECTOR APPOINTED MS TINA ROBIN KLEIN BAKER
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-15AR0106/10/13 FULL LIST
2013-03-13AA01CURREXT FROM 31/10/2012 TO 30/04/2013
2012-12-03AR0106/10/12 FULL LIST
2012-11-22AP01DIRECTOR APPOINTED MORVEN GREIG
2012-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MORVEN SHAW / 20/11/2012
2012-11-22SH02SUB-DIVISION 30/09/12
2012-11-22RES12VARYING SHARE RIGHTS AND NAMES
2012-11-22RES01ADOPT ARTICLES 30/09/2012
2012-11-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-08AR0106/10/11 FULL LIST
2010-10-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-15RES01ADOPT ARTICLES 13/10/2010
2010-10-14NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-14CERTNMCOMPANY NAME CHANGED JAG SHAW & PARTNERS LIMITED CERTIFICATE ISSUED ON 14/10/10
2010-10-14RES15CHANGE OF NAME 13/10/2010
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAG SHAW BAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-31
Resolution2020-07-31
Fines / Sanctions
No fines or sanctions have been issued against JAG SHAW BAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAG SHAW BAKER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of JAG SHAW BAKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAG SHAW BAKER LIMITED
Trademarks
We have not found any records of JAG SHAW BAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAG SHAW BAKER 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 (64209 - Activities of other holding companies n.e.c.) as JAG SHAW BAKER LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where JAG SHAW BAKER 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 TypeAppointmen
Defending partyJAG SHAW BAKER LIMITEDEvent Date2020-07-31
Company Number: SC386575 Name of Company: JAG SHAW BAKER LIMITED Nature of Business: Legal services Type of Liquidation: Members Registered office: 14-18 Hill Street, Edinburgh, EH2 3JZ Principal trad…
 
Initiating party Event TypeResolution
Defending partyJAG SHAW BAKER LIMITEDEvent Date2020-07-31
JAG SHAW BAKER LIMITED Company Number: SC386575 Registered office: 14-18 Hill Street, Edinburgh, EH2 3JZ Principal trading address: 14-18 Hill Street, Edinburgh, EH2 3JZ At a general meeting of the ab…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAG SHAW BAKER 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 JAG SHAW BAKER 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.
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    Other companies at postcode PA4 8WF