JET CONSTRUCTION LIMITED

JET CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJET CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178361
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JET CONSTRUCTION LIMITED?

    • (4534) /
    • (4545) /

    Where is JET CONSTRUCTION LIMITED located?

    Registered Office Address
    Jet House Unit 9 Business Park
    Mill Road Industrial, Estate
    EH49 7SF Linlithgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JET CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for JET CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 14, 2009

    LRESEX

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Aug 31, 2003

    7 pagesAA

    legacy

    4 pages419a(Scot)

    legacy

    7 pages363s

    Accounts for a small company made up to Aug 31, 2002

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Aug 31, 2001

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of JET CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Steven
    1 Brodie Street
    FK2 7RY Falkirk
    Secretary
    1 Brodie Street
    FK2 7RY Falkirk
    British55672360002
    JOHNSTONE, Steven
    1 Brodie Street
    FK2 7RY Falkirk
    Director
    1 Brodie Street
    FK2 7RY Falkirk
    British55672360002
    THOMSON, Graham
    Linnbank
    Hillhead Cottage
    EH48 1AA Avonbridge
    West Lothian
    Director
    Linnbank
    Hillhead Cottage
    EH48 1AA Avonbridge
    West Lothian
    ScotlandBritish55672490003
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Does JET CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 21, 2000
    Delivered On Jun 27, 2000
    Outstanding
    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
    • Jun 27, 2000Registration of a charge (410)
    Floating charge
    Created On Mar 03, 1998
    Delivered On Mar 18, 1998
    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 18, 1998Registration of a charge (410)
    • Dec 05, 2003Statement of satisfaction of a charge in full or part (419a)

    Does JET CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2010Dissolved on
    May 14, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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