JRG FINANCIAL CONSULTANCY LIMITED
Overview
| Company Name | JRG FINANCIAL CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC102370 |
| 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 JRG FINANCIAL CONSULTANCY LIMITED?
- (9999) /
Where is JRG FINANCIAL CONSULTANCY LIMITED located?
| Registered Office Address | 2nd Floor 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JRG FINANCIAL CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES R GLASS AND COMPANY LIMITED | May 01, 1990 | May 01, 1990 |
| JAMES R. GLASS & COMPANY (INSURANCE BROKERS) LIMITED | Feb 04, 1987 | Feb 04, 1987 |
| PARDYVALE LIMITED | Dec 16, 1986 | Dec 16, 1986 |
What are the latest accounts for JRG FINANCIAL CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for JRG FINANCIAL CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 46 Albany Street Edinburgh EH1 3QR on Jun 07, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Taylor as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gordon Sutherland as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Rutherford as a director | 2 pages | TM01 | ||||||||||
Appointment of Andrew Steven Fay as a director | 3 pages | AP01 | ||||||||||
Appointment of Ian Robert Henson as a director | 3 pages | AP01 | ||||||||||
Statement of capital on Dec 16, 2009
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of JRG FINANCIAL CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSON, Ian Robert | Secretary | Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village | British | 134091530001 | ||||||
| FAY, Andrew Steven | Director | Albany Street EH1 3QR Edinburgh 46 Midlothian | United Kingdom | British | None | 58599850003 | ||||
| HENSON, Ian Robert | Director | Albany Street EH1 3QR Edinburgh 46 Midlothian | England | British | None | 134091530001 | ||||
| MCCOLL, Alexander James | Secretary | 1/3 Cambridge Street EH1 2DY Edinburgh | British | 71870370002 | ||||||
| RAYNER, Andrew Keith | Secretary | 5 Trystside TD9 0DX Hawick Roxburghshire | British | Independent Financial Adviser | 1375250001 | |||||
| ALSTEAD, Francis Allan Littlejohns | Director | 49 Moray Place EH3 6BQ Edinburgh | Scotland | British | Non Executive Director | 46179580003 | ||||
| DOUGLAS-HOME, Andrew | Director | The Lees TD12 4LF Coldstream Berwickshire | Scotland | British | Ca | 1413100001 | ||||
| GOLD, David | Director | The Chalet Tupwood Lane CR3 6ET Caterham Surrey | United Kingdom | British | Director | 61981760002 | ||||
| HAMILTON, Archibald Gavin, The Right Honourable Sir | Director | Snowdenham House Snowdenham Lane Bramley GU5 0DB Guildford Surrey | British | Member Of Parliament | 36648100001 | |||||
| LEASK, David Robert | Director | Sunnybrae TD8 6SD Jedburgh | British | Pensions Manager | 899510001 | |||||
| RAYNER, Andrew Keith | Director | 5 Trystside TD9 0DX Hawick Roxburghshire | British | Administration Manager | 1375250001 | |||||
| REID, Alan John | Director | Muircote 23 Dirleton Avenue EH39 4BE North Berwick East Lothian | Scotland | British | Director | 63706790001 | ||||
| RUTHERFORD, John Young | Director | Ettrick View Bleachfield Road TD7 4ED Selkirk Selkirkshire Scotland | Scotland | British | Director | 60553920001 | ||||
| SUTHERLAND, Gordon John | Director | Alba Longridge Park TD15 2GA Berwick-Upon-Tweed | United Kingdom | British | Director | 1243040003 | ||||
| TAYLOR, David | Director | Holly Oaks Millers Lane Outwood RH1 5PU Redhill Surrey England | British | Director | 26041540001 |
Does JRG FINANCIAL CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 26, 1995 Delivered On May 04, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 19 canongate,jedburgh,roxburghshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jan 12, 1994 Delivered On Jan 21, 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
| ||||
Transactions
| ||||
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