JMD FABRICATION LIMITED
Overview
| Company Name | JMD FABRICATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199264 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JMD FABRICATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JMD FABRICATION LIMITED located?
| Registered Office Address | c/o BUREAU VERITAS Suite 4 - 3 Cadell House 29 Waterloo Street G2 6BZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JMD FABRICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIBRATION SOLUTIONS LIMITED | Aug 26, 1999 | Aug 26, 1999 |
What are the latest accounts for JMD FABRICATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for JMD FABRICATION 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 10, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Brian Reynolds as a secretary on Jan 16, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Brian Reynolds as a director on Jan 16, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Crompton as a secretary on Jan 11, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of James Paul Crompton as a director on Jan 11, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from New Bridgegate House, 69 Dixon Road, Glasgow Lanarkshire G42 8AT on Dec 20, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of James Paul Crompton as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Barry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Jenkins as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adam Hull as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Derrick as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of JMD FABRICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Brian | Secretary | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom | British | 166663470001 | ||||||
| BARRY, Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | England | British | 149341540001 | |||||
| REYNOLDS, Brian | Director | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom | United Kingdom | British | 122348410001 | |||||
| CROMPTON, Paul | Secretary | 825a Wilmslow Road M20 2RE Didsbury Parklands Manchester | British | 148091010001 | ||||||
| DERRICK, David John | Secretary | 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire | British | 115578500001 | ||||||
| QUIGLEY, Andrew Christopher | Secretary | 17 Beech Road Hale WA15 9HX Altrincham Cheshire | British | 127552650001 | ||||||
| THOMSON, James Easton | Secretary | 16 Douglas Avenue Burnside G73 4RA Glasgow Lanarkshire | British | 243830001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CROMPTON, James Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | Uk | British | 149341690001 | |||||
| FLOCKHART, Peter | Director | 19 Springfield Square Bishopbriggs G64 1PZ Glasgow Lanarkshire | British | 65722990001 | ||||||
| HULL, Adam Leigh | Director | 9 Fairview Manor Danestone AB22 8ZY Aberdeen | United Kingdom | British | 79599190001 | |||||
| JENKINS, Michael David | Director | 107 Holly Hill Bassett SO16 7ET Southampton Hampshire | United Kingdom | British | 101914400001 | |||||
| MCGHEE, James Stevens Gardner | Director | 4 Stewarton Drive G72 8DF Cambuslang Lanarkshire | Scotland | British | 57464470005 | |||||
| THOMSON, James Easton | Director | 16 Douglas Avenue Burnside G73 4RA Glasgow Lanarkshire | British | 243830001 |
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