JSJR 2012 LIMITED
Overview
| Company Name | JSJR 2012 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC014594 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JSJR 2012 LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JSJR 2012 LIMITED located?
| Registered Office Address | Titanium 1 King'S Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSJR 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN SIMPSON JR. (GLASGOW) LIMITED | May 05, 1927 | May 05, 1927 |
What are the latest accounts for JSJR 2012 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for JSJR 2012 LIMITED?
| Annual Return |
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|---|
What are the latest filings for JSJR 2012 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed john simpson jr. (Glasgow) LIMITED\certificate issued on 27/07/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 28 Coxhill Street Glasgow G21 1HN on Jul 25, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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legacy | 3 pages | MG03s | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for James Andrew Paterson on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Alexander Gray on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Macaulay Martin on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Sep 30, 2008 | 22 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Sep 30, 2007 | 23 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Group of companies' accounts made up to Sep 30, 2006 | 17 pages | AA | ||||||||||
Who are the officers of JSJR 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, James Andrew | Secretary | Pollokshaws Road G41 3RF Glasgow 1306 | British | Steel Stockholder | 373910005 | |||||
| GRAY, James Alexander | Director | Eden Cottage Old Town Gateside KY14 7SY Cupar Fife | Scotland | British | Architect | 373930001 | ||||
| MARTIN, Craig Macaulay | Director | 28 South Dumbreck Road Kilsyth G65 9LY Glasgow | United Kingdom | British | Steel Stockholder | 1368350002 | ||||
| PATERSON, James Andrew | Director | Pollokshaws Road G41 3RF Glasgow 1306 | Uk | British | Steel Stockholder | 373910005 | ||||
| CASSIDY, James | Director | 179 Shiskine Drive G20 0JQ Glasgow | British | Steel Stockholder | 1368340003 | |||||
| STRUTHERS, David Priestley | Director | 159 Meadowburn Bishopbriggs G64 3LH Glasgow Lanarkshire | British | Iron & Steel Merchant | 373920001 |
Does JSJR 2012 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 01, 2004 Delivered On Nov 05, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does JSJR 2012 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
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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