J. & J.E. (CONTRACTORS) LIMITED
Overview
| Company Name | J. & J.E. (CONTRACTORS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC048365 |
| 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 J. & J.E. (CONTRACTORS) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is J. & J.E. (CONTRACTORS) LIMITED located?
| Registered Office Address | Borthwick View Pentland Industrial Estate EH20 9QH Loanhead Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J. & J.E. (CONTRACTORS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for J. & J.E. (CONTRACTORS) LIMITED?
| Annual Return |
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What are the latest filings for J. & J.E. (CONTRACTORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 20 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Dec 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of John Everett as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1 Rutland Court Edinburgh EH3 8EY Scotland* on Apr 04, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for As Company Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Anderson Strathern W.S. as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH* on Jan 25, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jean Everett as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Bernard Mullen on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Mark Everett on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jean Everett on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Everett as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of J. & J.E. (CONTRACTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON STRATHERN W.S. | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 157214510001 | ||||||||||
| ANDERSON STRATHERN W.S. | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Great Britain |
| 119906300002 | ||||||||||
| MULLEN, Bernard | Director | Wallace Crescent Wallyford EH21 8DD Musselburgh 10 Midlothian United Kingdom | Scotland | British | Contracts Director | 86945370003 | ||||||||
| ANDERSON STRATHERN WS | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610002 | |||||||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||||||
| BALL, Alfred Edward | Director | Tanlaw House Hendersyde TD5 7ST Kelso Roxburghshire | British | Company Director | 66890280001 | |||||||||
| EVERETT, Jean | Director | 11 Old Farm Avenue Colinton EH13 0QQ Edinburgh Midlothian | Scotland | British | Housewife | 240940002 | ||||||||
| EVERETT, John Mark | Director | The Priory Bracklinn Road FK17 8EH Callander Perthshire | Scotland | British | Managing Director | 1414380004 | ||||||||
| EVERETT, John William | Director | 11 Old Farm Avenue Colinton EH13 0QQ Edinburgh Midlothian | British | Civil Engineer | 72413420001 |
Does J. & J.E. (CONTRACTORS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 01, 1992 Delivered On May 22, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 0.164 hectares of ground at pentland industrial estate, relative to disposition by lothian regional council in favour of the company. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 07, 1986 Delivered On Feb 13, 1986 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Pilrigworks, balfour street, leith, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 10, 1977 Delivered On Feb 18, 1977 | Outstanding | 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 J. & J.E. (CONTRACTORS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Creditors 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