JAMES MEFFAN LIMITED
Overview
| Company Name | JAMES MEFFAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC091114 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES MEFFAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JAMES MEFFAN LIMITED located?
| Registered Office Address | 10 Dunkeld Road Perth PH1 5TW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES MEFFAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for JAMES MEFFAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Apr 30, 2012 | 13 pages | AA | ||||||||||||||
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 May 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Apr 30, 2011 | 16 pages | AA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2010 | 18 pages | AA | ||||||||||||||
Termination of appointment of Thomas Robertson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Michael John Vaux on Oct 10, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Leslie Brian Warneford on Nov 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Colin Brown on Oct 15, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Apr 30, 2009 | 20 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Apr 30, 2008 | 19 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Apr 30, 2007 | 17 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Who are the officers of JAMES MEFFAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 49771140004 | |||||
| KEAY, Eleanor Anne | Secretary | Brechin Road Kirriemuir | British | 603220001 | ||||||
| MULLEN, Charles | Secretary | 349 Blackness Road DD2 1SN Dundee Angus | British | 642010001 | ||||||
| MYERS, John Highton | Secretary | 25 Rainton Grove S75 2QZ Barnsley South Yorkshire | British | 3479850001 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| CARTER, Frank Albert | Director | Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire | England | British | 3479840001 | |||||
| CARTER, Michael Frank | Director | 29 The Mount WF2 0NZ Wrenthorpe West Yorkshire | United Kingdom | British | 86998020003 | |||||
| KEAY, Eleanor Anne | Director | Brechin Road Kirriemuir | British | 603220001 | ||||||
| MEFFAN, James | Director | 36 The Roon Kirriemuir Angus | British | 603230001 | ||||||
| MEFFAN, William Neil | Director | Parkend Cortachy Road DD8 4PD Kirriemuir | British | 61429100003 | ||||||
| MEFFAN, William Neil | Director | Parkend Cortachy Road DD8 4PD Kirriemuir | British | 61429100003 | ||||||
| MULLEN, Charles | Director | 349 Blackness Road DD2 1SN Dundee Angus | United Kingdom | British | 642010001 | |||||
| MYERS, John Highton | Director | 25 Rainton Grove S75 2QZ Barnsley South Yorkshire | British | 3479850001 | ||||||
| ROBERTSON, Thomas Robert | Director | 27 Dundee Road West Broughty Ferry DD5 1NB Dundee Angus | British | 56999370003 |
Does JAMES MEFFAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 28, 1994 Delivered On Jul 05, 1994 | 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
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Transactions
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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