J.P.K. BROS LTD
Overview
| Company Name | J.P.K. BROS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC265887 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J.P.K. BROS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is J.P.K. BROS LTD located?
| Registered Office Address | 56 Palmerston Place EH12 5AY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.P.K. BROS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 18, 2018 |
What are the latest filings for J.P.K. BROS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 14 pages | WU15(Scot) | ||||||||||
Total exemption full accounts made up to Oct 18, 2018 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Oct 18, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 48 Thomson Road Armadale Bathgate West Lothian EH48 3GJ to 56 Palmerston Place Edinburgh EH12 5AY on Oct 19, 2018 | 1 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Pervez Rashid as a director on Nov 26, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Khalid Rashid as a director on Nov 26, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rabia Rashid as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shahid Parvez as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shahid Parvez as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Javed Rashid as a secretary on Nov 11, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rabia Rashid as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Javed Rashid as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niamat Ali as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shahid Parvez as a secretary on Nov 11, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of J.P.K. BROS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RASHID, Javed | Secretary | Thomson Road Armadale EH48 3GJ Bathgate 48 West Lothian Scotland | 202601190001 | |||||||
| RASHID, Javed | Director | Thomson Road Armadale EH48 3GJ Bathgate 48 West Lothian Scotland | Scotland | British | Director | 202600540001 | ||||
| RASHID, Khalid | Director | Hope Park Gardens EH48 2QU Bathgate 88 West Lothian Scotland | Pakistan | British | Director | 97030040002 | ||||
| RASHID, Pervez | Director | Hope Park Gardens EH48 2QU Bathgate 88 West Lothian Scotland | Pakistan | British | Director | 97030050002 | ||||
| PARVEZ, Shahid | Secretary | Craw Road PA2 6AE Paisley 49 Renfrewshire Scotland | 181941040001 | |||||||
| RASHID, Javed | Secretary | 7 Hope Park Gardens EH48 2QT Bathgate | British | Manager | 97030010001 | |||||
| RASHID, Pervez | Secretary | Redmill Court EH47 0PL East Whitburn 11 West Lothian Uk | British | 183735100001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ALI, Niamat | Director | Hunter Grove EH48 1NN Bathgate 31 West Lothian Scotland | Scotland | British | Director | 181941050001 | ||||
| PARVEZ, Shahid | Director | Craw Road PA2 6AE Paisley 49 Renfrewshire Scotland | Scotland | British | Director | 61251070002 | ||||
| RASHID, Javed | Director | 7 Hope Park Gardens EH48 2QT Bathgate | Scotland | British | Manager | 97030010001 | ||||
| RASHID, Khalid | Director | 88 Hope Park Gardens EH48 2QU Bathgate West Lothian | Pakistan | British | Manager | 97030040002 | ||||
| RASHID, Pervez | Director | 88 Hope Park Gardens EH48 2QU Bathgate West Lothian | Pakistan | British | Manager | 97030050002 | ||||
| RASHID, Rabia | Director | Thomson Road Armadale EH48 3GJ Bathgate 48 West Lothian Scotland | Scotland | British | Director | 181941070001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of J.P.K. BROS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Javed Rashid | Apr 06, 2016 | Thomson Road Armadale EH48 3GJ Bathgate 48 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does J.P.K. BROS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 30, 2005 Delivered On Dec 09, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects forming 130, 132, 134 and 138 west main street, whitburn and 2 and 4 hunters close, whitburn (title numbers WLN15274, WLN24395 and WLN6486). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Oct 11, 2005 Delivered On Oct 15, 2005 | 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
| ||||
Transactions
| ||||
Does J.P.K. BROS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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