JONES AND HOYLAND (WEST) LIMITED
Overview
| Company Name | JONES AND HOYLAND (WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC223388 |
| 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 JONES AND HOYLAND (WEST) LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JONES AND HOYLAND (WEST) LIMITED located?
| Registered Office Address | 142-144 Byres Road G12 8TD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JONES AND HOYLAND (WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATHPRIZE LIMITED | Sep 19, 2001 | Sep 19, 2001 |
What are the latest accounts for JONES AND HOYLAND (WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for JONES AND HOYLAND (WEST) LIMITED?
| Annual Return |
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What are the latest filings for JONES AND HOYLAND (WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Hoyland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Hoyland as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland* on Oct 28, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Scott Currie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Quirk as a director | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John Fox as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 25 Bothwell Street Glasgow G2 6NL* on May 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr John Fox as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for David Rhys Gareth Jones on Sep 17, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of JONES AND HOYLAND (WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Scott | Director | Byres Road G12 8TD Glasgow 142-144 Scotland | Scotland | British | 107292100001 | |||||
| QUIRK, Gordon | Director | Byres Road G12 8TD Glasgow 142-144 Scotland | Scotland | British | 107292220001 | |||||
| HOYLAND, Joan | Secretary | 45 Auchingramont Road ML3 6JP Hamilton | British | 79293520002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FOX, John | Director | Redwood Crescent ML3 8SZ Hamilton 47 Lanarkshire Scotland | Uk | British | 148249490001 | |||||
| HOYLAND, Joan | Director | 45 Auchingramont Road ML3 6JP Hamilton | United Kingdom | British | 79293520002 | |||||
| JONES, David Rhys Gareth | Director | Kirkintilloch Road Lenzie, Kirkintilloch G66 4LB Glasgow 33 | United Kingdom | British | 78690260002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does JONES AND HOYLAND (WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 26, 2004 Delivered On Jun 04, 2004 | 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