J MEAD PROPERTY MAINTENANCE LIMITED

J MEAD PROPERTY MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ MEAD PROPERTY MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241792
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J MEAD PROPERTY MAINTENANCE LIMITED?

    • Painting (43341) / Construction

    Where is J MEAD PROPERTY MAINTENANCE LIMITED located?

    Registered Office Address
    18 Kingsmuir Drive
    Cumbernauld
    G68 9FB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of J MEAD PROPERTY MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    J MEAD PAINTERS & DECORATORS LTD.Jan 06, 2003Jan 06, 2003

    What are the latest accounts for J MEAD PROPERTY MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for J MEAD PROPERTY MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Appointment of Mr Stuart Blades Macfarlane as a director on May 14, 2018

    2 pagesAP01

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 104
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU to 18 Kingsmuir Drive Cumbernauld Glasgow G68 9FB on Nov 24, 2015

    1 pagesAD01

    Annual return made up to Jan 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 104
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 104
    SH01

    Director's details changed for Mr Joseph Mead on Feb 05, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    10 pagesAA

    Registered office address changed from * 13-15 the Wynd Cumbernauld Village Cumbernauld Glasgow G67 2ST* on Oct 22, 2012

    1 pagesAD01

    Annual return made up to Jan 06, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Joseph Mead on Jan 06, 2012

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2011

    12 pagesAA

    Registered office address changed from * C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Sep 08, 2011

    2 pagesAD01

    Who are the officers of J MEAD PROPERTY MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Suzanne
    18 Kingsmuir Drive
    G68 9FB Cumbernauld
    Secretary
    18 Kingsmuir Drive
    G68 9FB Cumbernauld
    British106521860001
    MACFARLANE, Stuart Blades
    Kingsmuir Drive
    Cumbernauld
    G68 9FB Glasgow
    18
    Scotland
    Director
    Kingsmuir Drive
    Cumbernauld
    G68 9FB Glasgow
    18
    Scotland
    ScotlandBritish109534090001
    MEAD, Joseph
    1
    Carrickvale Court Cumbernauld
    G68 0LA Glasgow
    0/1
    Scotland
    Director
    1
    Carrickvale Court Cumbernauld
    G68 0LA Glasgow
    0/1
    Scotland
    United KingdomBritish88301640001
    MEAD, Catherine
    14 Summerfield Road
    Condorrat
    G67 4PA Cumbernauld
    Secretary
    14 Summerfield Road
    Condorrat
    G67 4PA Cumbernauld
    British88301700001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of J MEAD PROPERTY MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Mead
    Kingsmuir Drive
    Cumbernauld
    G68 9FB Glasgow
    18
    Scotland
    Apr 06, 2016
    Kingsmuir Drive
    Cumbernauld
    G68 9FB Glasgow
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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