J.G.B. (DREGHORN) LIMITED

Overview

Company Name	J.G.B. (DREGHORN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223152
Jurisdiction	Scotland
Date of Creation	Sep 12, 2001
Date of Cessation	Jul 02, 2010

Summary

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

What is the purpose of J.G.B. (DREGHORN) LIMITED?

(7487) /

Where is J.G.B. (DREGHORN) LIMITED located?

Registered Office Address	47 Melville Street EH3 7HL Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for J.G.B. (DREGHORN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for J.G.B. (DREGHORN) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 02, 2010	Application to strike the company off the register	3 pages	DS01

Sep 18, 2009	legacy	3 pages	363a

Mar 30, 2009	Accounts made up to Dec 31, 2008	2 pages	AA

Sep 26, 2008	legacy	3 pages	363a

Sep 10, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Apr 01, 2008	legacy	1 pages	287

Mar 10, 2008	legacy	1 pages	288b

Mar 07, 2008	legacy	1 pages	288b

Nov 10, 2007	legacy	2 pages	419a(Scot)
Oct 08, 2007	legacy	3 pages	363a
Aug 03, 2007	legacy	2 pages	419a(Scot)
Apr 16, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Sep 25, 2006	legacy	3 pages	363a
May 18, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Oct 07, 2005	legacy	3 pages	363a
Sep 21, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Aug 10, 2005	legacy	1 pages	288b
Jul 22, 2005	legacy	1 pages	287
May 24, 2005	legacy	1 pages	288a
May 20, 2005	legacy	1 pages	288b
Mar 05, 2005	Full accounts made up to Dec 31, 2003	10 pages	AA
Feb 09, 2005	legacy	1 pages	288b
Feb 03, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of J.G.B. (DREGHORN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
AWG PROPERTY DIRECTOR LIMITED Anglian House Ambury Road PE29 3NZ Huntingdon Cambs	Mar 15, 2005		Director	Anglian House Ambury Road PE29 3NZ Huntingdon Cambs					103622620001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Oct 23, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		Company Secretary	35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British			66174560001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Jul 01, 2005	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Sep 12, 2001	Oct 23, 2001	Nominee Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011040001
ALLENBY, Steven 34 Macdowall Road EH9 3EF Edinburgh	Jul 22, 2003	May 31, 2004	Director	34 Macdowall Road EH9 3EF Edinburgh		British	1963-9	Company Director	84944300001
BOYLAN, Dympna Mansfield 14 Olde Stoneheath Court Heath Charnock PR6 9EH Chorley Lancashire	Oct 23, 2001	Feb 21, 2008	Director	14 Olde Stoneheath Court Heath Charnock PR6 9EH Chorley Lancashire	England	British	1968-11	Operational Managing Director	109658580001
BOYLAN, Kierstan Julia Lake House Moss Lane Wrightington WN6 9PB Wigan Lancashire	Oct 23, 2001	Feb 21, 2008	Director	Lake House Moss Lane Wrightington WN6 9PB Wigan Lancashire	England	British	1975-6	Project Director	73940450001
KENNEDY, David Samuel 1 Glebe Gardens EH12 7SG Edinburgh	Feb 01, 2005	Mar 15, 2005	Director	1 Glebe Gardens EH12 7SG Edinburgh		British	1958-6	Director	93176930001
LEITH, Brian James 10 Douglas Avenue Lenzie G66 4NW Glasgow	Oct 23, 2001	Sep 30, 2002	Director	10 Douglas Avenue Lenzie G66 4NW Glasgow		British	1946-5	Company Director	61660001
MACKAY, Ewan William 3 Neuk Avenue Muirhead G69 9EX Glasgow	Oct 23, 2001	Jan 31, 2005	Director	3 Neuk Avenue Muirhead G69 9EX Glasgow	Scotland	British	1962-5	Regional Director	64627230005
QUEENSFERRY FORMATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Sep 12, 2001	Oct 23, 2001	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011030001
QUEENSFERRY REGISTRATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Sep 12, 2001	Oct 23, 2001	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011020001

View Detailed Information on Officers and People with Significant Control

Does J.G.B. (DREGHORN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 18, 2002 Delivered On Jan 29, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.096 hectares lying to the north of the A720 edinburgh city by-pass at its junction with dreghorn link road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 29, 2002Registration of a charge (410) Aug 03, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 12, 2001 Delivered On Dec 28, 2001	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 Clydesdale Bank Public Limited Company
	Transactions Dec 28, 2001Registration of a charge (410) Nov 10, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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