J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED

Overview

Company Name	J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC075215
Jurisdiction	Scotland
Date of Creation	Jun 12, 1981
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED located?

Registered Office Address	Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank West Dunbartonshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2020

Amended total exemption full accounts made up to Dec 31, 2018

12 pages

AAMD

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2019

Application to strike the company off the register

1 pages

DS01

Dec 02, 2019

Termination of appointment of Douglas Gray as a secretary on Nov 30, 2019

1 pages

TM02

Nov 27, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 26, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Nov 26, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 30, 2019

Appointment of Mr Douglas Gray as a secretary on Apr 26, 2019

2 pages

AP03

Apr 30, 2019

Termination of appointment of Peter Francis Fee as a secretary on Apr 26, 2019

1 pages

TM02

Apr 30, 2019

Termination of appointment of Peter Francis Fee as a director on Apr 26, 2019

1 pages

TM01

Apr 18, 2019

Confirmation statement made on Apr 18, 2019 with updates

4 pages

CS01

Jan 16, 2019

Statement of capital on Jan 16, 2019

Capital: GBP 1

4 pages

SH19

Jan 13, 2019

Registered office address changed from Seaforth House Seaforth Road North Hillington Business Park Glasgow G52 4JQ Scotland to Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR on Jan 13, 2019

1 pages

AD01

Jan 08, 2019

Cancellation of shares. Statement of capital on Dec 14, 2018

Capital: GBP 1.00

5 pages

SH06

Jan 08, 2019

Statement of capital following an allotment of shares on Dec 14, 2018

Capital: GBP 119,320.00

5 pages

SH01

Jan 08, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors authorised to capitalise company's revaluation reserve and allot fully paid shares as bonus shares 14/12/2018	RES13
capital		Resolution of allotment of securities	RES10

Jan 08, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 08, 2019

legacy

1 pages

SH20

Jan 08, 2019

legacy

1 pages

CAP-SS

Dec 13, 2018

Accounts for a small company made up to Dec 31, 2017

21 pages

May 10, 2018

Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

1 pages

AA01

Apr 18, 2018

Confirmation statement made on Apr 18, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Appointment of Mr Peter Francis Fee as a director on Feb 16, 2018

2 pages

AP01

Feb 07, 2018

Appointment of Mr Peter Francis Fee as a secretary on Jan 25, 2018

2 pages

AP03

View All Filings

Who are the officers of J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRONJE, Paul Johannes 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Nov 30, 2017		Director	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Scotland	British	1979-8	201936760001
FEE, Peter Francis 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Jan 25, 2018	Apr 26, 2019	Secretary	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland				242931700001
GRAY, Douglas 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Apr 26, 2019	Nov 30, 2019	Secretary	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland				257985490001
STURROCK, John 3 Isabella Place Scone PH2 6TE Perth		Jun 01, 2001	Secretary	3 Isabella Place Scone PH2 6TE Perth		British		143200002
WIDDOWSON, Fiona Susan Earlsmill House IV36 2ST Forres Morayshire	Jun 01, 2001	Nov 30, 2017	Secretary	Earlsmill House IV36 2ST Forres Morayshire		British		57998190002
BRADLEY, George R 43 Constitution Street DD3 6JH Dundee Angus		May 31, 2005	Director	43 Constitution Street DD3 6JH Dundee Angus		British	1947-7	143220002
DOWNIE, Joyce Seaforth Road North Hillington Business Park G52 4JQ Glasgow Seaforth House Scotland	Nov 30, 2017	Dec 29, 2017	Director	Seaforth Road North Hillington Business Park G52 4JQ Glasgow Seaforth House Scotland	Scotland	British	1956-9	75495850001
FEE, Peter Francis 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Feb 16, 2018	Apr 26, 2019	Director	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Scotland	British	1962-6	187322220001
MILLER, James F G 14 Abertay Street Broughty Ferry DD5 2QH Dundee Angus		Aug 08, 2000	Director	14 Abertay Street Broughty Ferry DD5 2QH Dundee Angus		British	1941-11	143210001
STURROCK, John 3 Isabella Place Scone PH2 6TE Perth		Jun 01, 2001	Director	3 Isabella Place Scone PH2 6TE Perth	United Kingdom	British	1957-3	143200002
STURROCK, Muriel 6 Old Muirton Road DD2 3TX Dundee		Jun 30, 1997	Director	6 Old Muirton Road DD2 3TX Dundee		British	1936-3	659000001
WIDDOWSON, Fiona Susan Earlsmill House IV36 2ST Forres Morayshire	Jun 01, 2001	Nov 30, 2017	Director	Earlsmill House IV36 2ST Forres Morayshire	Scotland	British	1959-9	57998190002
WIDDOWSON, John Timothy Place Earlsmill House IV36 2ST Forres Morayshire	Jun 01, 2001	Jan 11, 2016	Director	Earlsmill House IV36 2ST Forres Morayshire	Scotland	British	1956-5	52906870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beaver Travel (Highland) Limited

Apr 06, 2016

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc054146

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 17, 1985 Delivered On Dec 23, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground floor premises 3 east high street crieff.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1985Registration of a charge
Standard security	Created On Jun 07, 1985 Delivered On Jun 14, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 22 union st dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 1985Registration of a charge Jan 30, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 19, 1984 Delivered On Jan 08, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 22 union street, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 1985Registration of a charge Jan 30, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 31, 1984 Delivered On Nov 16, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars 27 high street, blairgowrie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 16, 1984Registration of a charge Jan 30, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 23, 1983 Delivered On Jul 05, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop 27 high st blairgowrie perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 1983Registration of a charge Jan 30, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 20, 1983 Delivered On Apr 26, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 1983Registration of a charge Dec 04, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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