FORMER JDMCG LIMITED
Overview
| Company Name | FORMER JDMCG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC027103 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMER JDMCG LIMITED?
- (7499) /
Where is FORMER JDMCG LIMITED located?
| Registered Office Address | Burnfoot Industrial Estate TD9 8RJ Hawick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMER JDMCG LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. & D. MCGEORGE LIMITED | Jun 08, 1949 | Jun 08, 1949 |
What are the latest accounts for FORMER JDMCG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2010 |
What are the latest filings for FORMER JDMCG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Kemp Carrie on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from Lochleven Mills Kinross KY13 8GL on Jan 19, 2011 | 2 pages | AD01 | ||||||||||
Statement of capital on Dec 30, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Bartmess as a director | 2 pages | TM01 | ||||||||||
Appointment of James Kemp Carrie as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Dwayne Bartmess on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick James Mennie on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Gordon Cooper on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Gordon Cooper on Aug 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 03, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Dec 29, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 30, 2006 | 4 pages | AA | ||||||||||
Who are the officers of FORMER JDMCG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, David Gordon | Secretary | Burnfoot Industrial Estate TD9 8RJ Hawick | British | 73528470001 | ||||||
| CARRIE, James Kemp | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | Scotland | British | 155134710001 | |||||
| COOPER, David Gordon | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | United Kingdom | British | 73528470001 | |||||
| MENNIE, Patrick James | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | Scotland | British | 110528330001 | |||||
| CARRIE, James Kemp | Secretary | Minden Abbotsford Terrace TD1 3OA Galashiels | British | 155134710001 | ||||||
| COOPER, David Gordon | Secretary | 19 Baberton Crescent Juniper Green EH14 5BW Edinburgh Midlothian | British | 73528470001 | ||||||
| CUBITT, Mark | Secretary | 16 Burleigh Road Milnathort KY13 9SU Kinross Fife | British | 64309900001 | ||||||
| HARRISON, Iain | Secretary | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | 85700020001 | ||||||
| MCBRINE, Francis | Secretary | 1 Milehouse Crescent DG1 1JZ Dumfries Dumfriesshire | British | 84307270001 | ||||||
| SHEFFIELD, Peter John Kirkham | Secretary | Blyndley 30 Manse Street TD1 1NE Galashiels Selkirkshire | British | 56329360001 | ||||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | 39948830002 | ||||||
| BARTMESS, Andrew Dwayne | Director | Lochleven Mills Kinross KY13 8GL | Usa | American | 118504930001 | |||||
| BOUGLAS, Thomas Miller | Director | 2 Park View TD9 7JE Hawick Roxburghshire Scotland | British | 667890001 | ||||||
| CARRIE, James Kemp | Director | Minden Abbotsford Terrace TD1 3OA Galashiels | Scotland | British | 155134710001 | |||||
| CUBITT, Mark | Director | 16 Burleigh Road Milnathort KY13 9SU Kinross Fife | British | 64309900001 | ||||||
| FARQUHARSON, Gordon James | Director | The Old Rectory Slitrig Crescent TD9 0EN Hawick Roxburghshire | British | 92620880001 | ||||||
| HARRISON, Iain | Director | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | 85700020001 | ||||||
| HARTLEY, Michael George | Director | Summerfield House White Tor Road Starkholmes DE4 5JF Matlock Derbyshire | British | 56889040003 | ||||||
| HAYWARD, Graham John | Director | The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire | Scotland | British | 51640001 | |||||
| HUGHES, James Peter Crawford | Director | Glentarkie Shieldhill Lochmaben DG11 1SB Lockerbie Dumfriesshire | British | 8873780001 | ||||||
| KINSELLA, Hugh | Director | 6 St Margarets Drive TD9 0JE Hawick Roxburghshire | British | 34730880001 | ||||||
| MCBRINE, Francis | Director | 1 Milehouse Crescent DG1 1JZ Dumfries Dumfriesshire | British | 84307270001 | ||||||
| MCGOWAN, James William | Director | Morven Hightae Low Road DG1 1JT Dumfries | British | 809260002 | ||||||
| MILLER, Ronald Andrew Baird, Sir | Director | 7 Doune Terrace EH3 6DY Edinburgh Midlothian | British | 10350001 | ||||||
| MITCHELL, Edward Wilson Phin | Director | 15 Ladylands Terrace TD7 4BB Selkirk Selkirkshire | British | 51650001 | ||||||
| MOFFAT, James William | Director | Altrive 37 Crumhaughhill Road TD9 0NJ Hawick Roxburghshire Scotland | British | 667880001 | ||||||
| MUNN, Paul | Director | Coul 52 Inverleith Place EH3 5PA Edinburgh | Scotland | British | 51419720002 | |||||
| NEEDHAM, Douglas Wilson | Director | Rose Cottage Lilliesleaf TD6 9HX Melrose Roxburghshire | British | 27199740001 | ||||||
| RAEBURN, Stewart | Director | Whitehaugh House TD9 7LH Hawick Roxburghshire | British | 1132580002 | ||||||
| RANKIN, Roger James | Director | May House 1 May Terrace EH39 4BA North Berwick East Lothian | British | 807460001 | ||||||
| SANDS, Graeme Craig | Director | The Old Schoolhouse Denholm TD9 8LZ Scottish Borders | British | 84730480001 | ||||||
| STEVENSON, Leonard John | Director | Bowmillholm St Mungo DG11 1DA Lockerbie Dumfriesshire | British | 786940001 | ||||||
| STEVENSON, Leonard John | Director | Bowmillholm St Mungo DG11 1DA Lockerbie Dumfriesshire | British | 786940001 | ||||||
| SWINLEY, Keith Alexander Cairns | Director | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | United Kingdom | British | 39948830002 |
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