JFE CONTRACTS LIMITED
Overview
| Company Name | JFE CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275916 |
| 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 JFE CONTRACTS LIMITED?
- Electrical installation (43210) / Construction
Where is JFE CONTRACTS LIMITED located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JFE CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES FINDLAY (ELECTRICAL) LTD. | Nov 11, 2004 | Nov 11, 2004 |
What are the latest accounts for JFE CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for JFE CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency court order Court order INSOLVENCY:Court order defers the dissolution until 13 March 2018. | 1 pages | LIQ MISC OC | ||||||||||
Insolvency court order Court order INSOLVENCY:Court order 31/08/2016. Grants leave to raise action. | 1 pages | LIQ MISC OC | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from * 22 Backbrae Street Kilsyth North Lanarkshire G65 0NH* on Sep 20, 2012 | 3 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Certificate of change of name Company name changed james findlay (electrical) LTD.\certificate issued on 20/06/12 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Frances Findlay as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Frances Findlay as a director | 2 pages | AP01 | ||||||||||
Amended accounts made up to May 31, 2011 | 8 pages | AAMD | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Frances Findlay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of J.M.Simpson & Co as a secretary | 1 pages | TM02 | ||||||||||
Amended accounts made up to May 31, 2009 | 8 pages | AAMD | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from * 1206 Tollcross Road Glasgow G32 8HH* on Jan 18, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Frances Findlay as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2009
| 2 pages | SH01 | ||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of JFE CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, James | Director | 16 Braesburn Court Cumbernauld G67 3PU Glasgow Lanarkshire | Scotland | British | Electrician | 123880610001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||||
| J.M.SIMPSON & CO | Secretary | 1206 Tollcross Road G32 8HH Glasgow Strathclyde |
| 76324870001 | ||||||||||||
| FINDLAY, Frances | Director | Braesburn Court Cumbernauld G67 3PU Glasgow 16 North Lanarkshire Great Britain | Great Britain | British | P.A. | 148248090001 | ||||||||||
| FINDLAY, Frances | Director | Braesburn Court G67 3PU Cumbernauld 16 North Lanarkshire | Great Britain | British | Office Manager | 148248090001 | ||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does JFE CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 10, 2006 Delivered On May 24, 2006 | 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 JFE CONTRACTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| |||||||||||||||||||||||||
| 2 |
| 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