SCOBIE & JUNOR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOBIE & JUNOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI630085
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOBIE & JUNOR LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SCOBIE & JUNOR LTD located?

    Registered Office Address
    14 Mckinney Road
    BT36 4PE Newtownabbey
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOBIE & JUNOR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SCOBIE & JUNOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Cessation of William Trevor Lewis Wicklow as a person with significant control on Aug 11, 2017

    1 pagesPSC07

    Termination of appointment of William Trevor Lewis Wicklow as a director on Aug 11, 2017

    1 pagesTM01

    Appointment of Mr Andrew John Wicklow as a director on Aug 12, 2017

    2 pagesAP01

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr William Trevor Lewis Wicklow on Mar 18, 2017

    2 pagesCH01

    Director's details changed for Mr William Trevor Lewis Wicklow on Apr 05, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Appointment of William Trevor Lewis Wicklow as a director on Mar 19, 2015

    3 pagesAP01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of James Stuart Mcmeekin as a director on Mar 19, 2015

    2 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SCOBIE & JUNOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WICKLOW, Andrew John
    1 Blythswood Square
    G2 4AD Glasgow
    2nd Floor
    Scotland
    Director
    1 Blythswood Square
    G2 4AD Glasgow
    2nd Floor
    Scotland
    ScotlandBritish47061470005
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    United KingdomScottish86275860001
    WICKLOW, William Trevor Lewis
    Mckinney Industrial Estate
    BT36 4PP Newtownabbey
    46 Mallusk Road
    Co. Antrim
    Northern Ireland
    Director
    Mckinney Industrial Estate
    BT36 4PP Newtownabbey
    46 Mallusk Road
    Co. Antrim
    Northern Ireland
    United KingdomBritish473590001

    Who are the persons with significant control of SCOBIE & JUNOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Trevor Lewis Wicklow
    Mckinney Industrial Estate
    BT36 4PP Newtownabbey
    46 Mallusk Road
    Co. Antrim
    Northern Ireland
    Apr 06, 2016
    Mckinney Industrial Estate
    BT36 4PP Newtownabbey
    46 Mallusk Road
    Co. Antrim
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0