J M ARRAN LIMITED

Overview

Company Name	J M ARRAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC268878
Jurisdiction	Scotland
Date of Creation	Jun 08, 2004
Date of Cessation	Jan 06, 2011

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 M ARRAN LIMITED?

(7414) /

Where is J M ARRAN LIMITED located?

Registered Office Address	Abercorn House 79 Renfrew Road PA3 4DA Paisley
Undeliverable Registered Office Address	No

What were the previous names of J M ARRAN LIMITED?

Previous Company Names
Company Name	From	Until
DFK (ARRAN) LIMITED	Jun 15, 2004	Jun 15, 2004
DMS (SHELF) NO. 203 LIMITED	Jun 08, 2004	Jun 08, 2004

What are the latest accounts for J M ARRAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for J M ARRAN LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 06, 2010	Order of court for early dissolution	1 pages	O/C EARLY DISS

May 12, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

May 12, 2009	Notice of winding up order	1 pages	4.2(Scot)

May 06, 2009	legacy	1 pages	287

Mar 07, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 06, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 27, 2008	legacy	1 pages	288b

Aug 27, 2008	legacy	2 pages	288a

Aug 14, 2008	legacy	1 pages	287

Aug 05, 2008	legacy	1 pages	287

Aug 04, 2008	legacy	1 pages	287

Jun 17, 2008	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA

Mar 06, 2008	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA

Oct 08, 2007	legacy	7 pages	363s
Oct 05, 2007	legacy	1 pages	287
Oct 05, 2007	legacy	1 pages	288b
Dec 14, 2006	legacy	2 pages	419a(Scot)
Dec 14, 2006	legacy	2 pages	419a(Scot)
Oct 04, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Jun 27, 2006	legacy	6 pages	363s
Jun 26, 2006	legacy	2 pages	288a
Oct 31, 2005	Certificate of change of name Company name changed dfk (arran) LIMITED\certificate issued on 31/10/05	2 pages	CERTNM
Jul 14, 2005	legacy	7 pages	363s
Jul 01, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of J M ARRAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GP SECRETARIES LIMITED Macleods Parkview House, 6 Woodside Place G3 7QF Glasgow 4 Strathclyde	Aug 04, 2008		Secretary	Macleods Parkview House, 6 Woodside Place G3 7QF Glasgow 4 Strathclyde				132820030001
MACLEOD, Colin Neil 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	Jun 20, 2006		Director	93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	Scotland	British	1959-7	141403330001
MACLEOD, Colin Neil 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	Nov 12, 2004	Jun 20, 2005	Secretary	93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire		British		141403330001
STRANG, Leslye Avril 10 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire	Jun 14, 2004	Nov 12, 2004	Secretary	10 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		British		106382190001
DM SECRETARIES LIMITED Regent Court 70 West Regent Street G2 2QZ Glasgow Strathclyde	Jun 20, 2005	Aug 04, 2008	Secretary	Regent Court 70 West Regent Street G2 2QZ Glasgow Strathclyde				118346670001
DM SECRETARIES LIMITED C/O Shaftesbury House 5 Waterloo Street G2 6AY Glasgow Strathclyde	Jun 08, 2004	Jun 14, 2004	Nominee Secretary	C/O Shaftesbury House 5 Waterloo Street G2 6AY Glasgow Strathclyde				900028120001
LESLIE, Forbes Gillies 89 Springkell Avenue G41 4EJ Glasgow Lanarkshire	Jun 08, 2004	Jun 14, 2004	Director	89 Springkell Avenue G41 4EJ Glasgow Lanarkshire	Scotland	British	1954-2	99584980001
MACLEOD, Colin Neil 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	Nov 12, 2004	Jun 20, 2005	Director	93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	Scotland	British	1959-7	141403330001
MACLEOD, Colin Neil 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde	Jun 08, 2004	Jun 14, 2004	Nominee Director	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde		British	1959-7	900016920001
MACLEOD, Jeanette Jane 93 Ratho Drive Windsor Gate, Carrickstone G68 0GA Cumbernauld Lanarkshire	Mar 31, 2005	Sep 18, 2007	Director	93 Ratho Drive Windsor Gate, Carrickstone G68 0GA Cumbernauld Lanarkshire		British	1964-10	104423740001
STRANG, Ernest William 10 Castleton Avenue Newton Mearns G77 5NF Glasgow	Jun 14, 2004	Mar 09, 2005	Director	10 Castleton Avenue Newton Mearns G77 5NF Glasgow	Scotland	British	1954-12	87037680002

View Detailed Information on Officers and People with Significant Control

Does J M ARRAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 01, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming the drift inn, lamlash, isle of arran (title number BUT2242).
	Persons Entitled Scottish Courage Limited
	Transactions Sep 10, 2004Registration of a charge (410) Dec 14, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 01, 2004 Delivered On Sep 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The drift inn, lamlash, isle of arran.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 07, 2004Registration of a charge (410) Dec 14, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 27, 2004 Delivered On Aug 03, 2004	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 Scottish Courage Limited
	Transactions Aug 03, 2004Registration of a charge (410) Aug 07, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 26, 2004 Delivered On Jul 30, 2004	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 The Royal Bank of Scotland PLC
	Transactions Jul 30, 2004Registration of a charge (410) Aug 11, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does J M ARRAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2011	Dissolved on
Apr 06, 2009	Petition date
Aug 19, 2009	Conclusion of winding up
Apr 06, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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