J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED: Filings

  • Overview

    Company NameJ. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC075215
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    12 pagesAAMD

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAP03

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

    1 pagesTM02

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

    1 pagesTM01

    Confirmation statement made on Apr 18, 2019 with updates

    4 pagesCS01

    Statement of capital on Jan 16, 2019

    • Capital: GBP 1
    4 pagesSH19

    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 pagesAD01

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

    • Capital: GBP 1.00
    5 pagesSH06

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

    • Capital: GBP 119,320.00
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

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

    21 pagesAA

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

    1 pagesAA01

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP03

    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