JPT 4 LIMITED

Overview

Company Name	JPT 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC080489
Jurisdiction	Scotland
Date of Creation	Oct 21, 1982
Date of Cessation	Nov 02, 2012

Summary

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

What is the purpose of JPT 4 LIMITED?

(4521) /

Where is JPT 4 LIMITED located?

Registered Office Address	c/o HASTINGS & CO 82 Mitchell Street G1 3NA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of JPT 4 LIMITED?

Previous Company Names
Company Name	From	Until
TULLOCH CONSTRUCTION LIMITED	Nov 04, 1986	Nov 04, 1986
A TULLOCH & SONS (BUILDERS) LIMITED	Oct 21, 1982	Oct 21, 1982

What are the latest accounts for JPT 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for JPT 4 LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2012

Notice of final meeting of creditors

3 pages

4.17(Scot)

Feb 28, 2012

Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Feb 28, 2012

2 pages

AD01

Feb 03, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 03, 2012

Notice of winding up order

1 pages

4.2(Scot)

Aug 27, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 29, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Termination of appointment of Julian Turnbull as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Sandra Al-Kordi as a secretary

1 pages

TM02

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Mar 24, 2010

Annual return made up to Mar 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2010	Statement of capital on Mar 24, 2010 Capital: GBP 75,000	SH01

Feb 05, 2010

Appointment of Julian Patrick Turnbull as a director

3 pages

AP01

Feb 05, 2010

Termination of appointment of Julian Turnbull as a secretary

2 pages

TM02

Feb 05, 2010

Termination of appointment of Garvis Snook as a director

2 pages

TM01

Feb 05, 2010

Termination of appointment of Ashley Martin as a director

2 pages

TM01

Feb 05, 2010

Appointment of Sandra Joan Al-Kordi as a secretary

3 pages

AP03

Jun 08, 2009

Accounts made up to Dec 31, 2008

1 pages

Mar 31, 2009

legacy

21 pages

410(Scot)

Mar 31, 2009

Alterations to floating charge 12

10 pages

466(Scot)

Mar 31, 2009

Alterations to floating charge 9

13 pages

466(Scot)

Mar 31, 2009

Alterations to floating charge 10

16 pages

466(Scot)

Mar 28, 2009

legacy

14 pages

410(Scot)

Mar 28, 2009

Alterations to floating charge 11

10 pages

466(Scot)

Mar 26, 2009

legacy

8 pages

410(Scot)

Mar 26, 2009

legacy

13 pages

410(Scot)

View All Filings

Who are the officers of JPT 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL-KORDI, Sandra Joan Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	Dec 31, 2009	Nov 22, 2010	Secretary	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon		British			148727290001
CAMPBELL, Gary Angus Clach Na Sanais Croy IV1 2PG Inverness	Oct 16, 1995	Feb 12, 1997	Secretary	Clach Na Sanais Croy IV1 2PG Inverness		British			44913110001
STEWART, Katherine M 22 Edgemoor Park Balloch IV1 2RB Inverness Inverness Shire		Mar 16, 1992	Secretary	22 Edgemoor Park Balloch IV1 2RB Inverness Inverness Shire		British			565690001
SUTHERLAND, Caroline Anne Flat 4/1, 255 Clarence Drive G11 7JU Glasgow	Feb 16, 2004	Sep 26, 2006	Secretary	Flat 4/1, 255 Clarence Drive G11 7JU Glasgow		British		Solicitor	87534020001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Mar 16, 1992	Oct 16, 1995	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British		Chartered Accountant	1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 12, 1997	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British			43522850004
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Sep 26, 2006	Dec 31, 2009	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English			11548360002
BEVERIDGE, William John Drummoyne Kiltarlity IV4 7HT Beauly Inverness Shire		May 05, 1993	Director	Drummoyne Kiltarlity IV4 7HT Beauly Inverness Shire		British	1935-10	Civil Engineer	25882680001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness		Apr 30, 1997	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Chartered Surveyor	34848670001
MACKENZIE, Donald Henry Taighe-Na-Coille Dalgrambich Croy IV2 5PR Inverness Inverness Shire	Sep 20, 1999	Nov 01, 1999	Director	Taighe-Na-Coille Dalgrambich Croy IV2 5PR Inverness Inverness Shire	Scotland	British	1957-8	Director	66483050001
MARTIN, Ashley Graham Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	Sep 26, 2006	Dec 31, 2009	Director	Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	United Kingdom	British	1958-6	Director	116805870001
PHILIP, David Fraser 27 Wyvis Road IV12 5NR Nairn Morayshire		Jul 27, 1990	Director	27 Wyvis Road IV12 5NR Nairn Morayshire		British	1949-4	Chartered Surveyor	567450001
SAMUEL, John Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	Sep 26, 2006	Dec 31, 2008	Director	Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	United Kingdom	British	1952-5	Director	108720180001
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Sep 26, 2006	Dec 31, 2009	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	Director	70647210004
STEWART, Katherine M 22 Edgemoor Park Balloch IV1 2RB Inverness Inverness Shire		Mar 16, 1992	Director	22 Edgemoor Park Balloch IV1 2RB Inverness Inverness Shire		British	1954-9	Accountant	565690001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		Oct 11, 2006	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Chartered Accountant	1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 12, 2004	Oct 04, 2004	Director	1 Wellside Road Balloch IV2 7GS Inverness		British	1960-9	Director	43522850004
TULLOCH, Donald Drumbeg Farm Gartness Road G63 0DW Drymen Glasgow		Jul 04, 1990	Director	Drumbeg Farm Gartness Road G63 0DW Drymen Glasgow		British	1966-3	Company Director	250190003
TURNBULL, Julian Patrick Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	Dec 31, 2009	Jan 07, 2011	Director	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	United Kingdom	British	1951-1	Chartered Secretary	148730570001

View Detailed Information on Officers and People with Significant Control

Does JPT 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 31, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 31, 2009Alteration to a floating charge (466 Scot) Mar 31, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2009 Delivered On Mar 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 28, 2009Alteration to a floating charge (466 Scot) Mar 28, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 12, 1997 Delivered On Nov 19, 1997	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1997Registration of a charge (410) Oct 05, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 25, 1996 Delivered On Oct 04, 1996	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 1996Registration of a charge (410) Oct 05, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 28, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as colin young's yard, nairn.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 1989Registration of a charge Jun 02, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 28, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects situate at the corner of king st and gordon street, nairn.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 1989Registration of a charge Jun 02, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 10, 1989 Delivered On Feb 27, 1989	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 Charterhouse Development Limited
	Transactions Feb 27, 1989Registration of a charge Jun 06, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 10, 1989 Delivered On Feb 16, 1989	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 The Royal Bank of Scotland PLC
	Transactions Feb 16, 1989Registration of a charge May 05, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 24, 1984 Delivered On Mar 14, 1984	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 Mar 14, 1984Registration of a charge

View Detailed Information on Charges

Does JPT 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2012	Dissolved on
Jan 19, 2012	Petition date
Jul 31, 2012	Conclusion of winding up
Jan 19, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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