JACKSON'S (UPHOLSTERER'S SUPPLIES) LIMITED

Overview

Company Name	JACKSON'S (UPHOLSTERER'S SUPPLIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC281434
Jurisdiction	Scotland
Date of Creation	Mar 11, 2005
Date of Cessation	Dec 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JACKSON'S (UPHOLSTERER'S SUPPLIES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JACKSON'S (UPHOLSTERER'S SUPPLIES) LIMITED located?

Registered Office Address	c/o JOHNSTON CARMICHAEL LLP 227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What were the previous names of JACKSON'S (UPHOLSTERER'S SUPPLIES) LIMITED?

Previous Company Names
Company Name	From	Until
CLOSING DOWN MECHANISM LTD	Jun 16, 2008	Jun 16, 2008
JACKSONS (UPHOLSTERER'S SUPPLIES) LIMITED	Mar 21, 2005	Mar 21, 2005
BOYDSLAW 82 LIMITED	Mar 11, 2005	Mar 11, 2005

What are the latest accounts for JACKSON'S (UPHOLSTERER'S SUPPLIES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for JACKSON'S (UPHOLSTERER'S SUPPLIES) LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2017

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jun 13, 2016

Registered office address changed from 86 James Watt Street Glasgow G2 8NF to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on Jun 13, 2016

2 pages

AD01

Jun 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 25, 2016	LRESEX

Mar 18, 2016

Annual return made up to Mar 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2016	Statement of capital on Mar 18, 2016 Capital: GBP 751	SH01

Oct 14, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Mar 11, 2015

Annual return made up to Mar 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 751	SH01

Jul 10, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Apr 28, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 751	SH01

Apr 28, 2014

Registered office address changed from * 359 Argyle Street Glasgow G2 8LT* on Apr 28, 2014

1 pages

AD01

Sep 27, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Mar 20, 2013

Annual return made up to Mar 09, 2013 with full list of shareholders

4 pages

AR01

Jan 23, 2013

Appointment of Mrs Elizabeth Bradley as a secretary

1 pages

AP03

Dec 21, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Mar 09, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

4 pages

AR01

Mar 09, 2012

Termination of appointment of Douglas Mckinlay as a secretary

1 pages

TM02

Nov 10, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Mar 16, 2011

Annual return made up to Mar 11, 2011 with full list of shareholders

5 pages

AR01

Jan 29, 2011

legacy

6 pages

MG01s

Jan 28, 2011

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Nov 04, 2010

legacy

3 pages

MG02s

Mar 12, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

4 pages

AR01

Mar 12, 2010

Director's details changed for Loyd Simon Jackson on Mar 11, 2010

2 pages

CH01

Nov 14, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

May 08, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of JACKSON'S (UPHOLSTERER'S SUPPLIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Elizabeth c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227	Jan 21, 2013		Secretary	c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227					175217900001
JACKSON, Loyd Simon Villa Mourisco Sitio De Amoreria Alvor 8500 Portimao Algarve	Mar 04, 2009		Director	Villa Mourisco Sitio De Amoreria Alvor 8500 Portimao Algarve	Portugal	British	1957-8	Company Director	137681690001
JACKSON, Lloyd Simon Villa Mourisca Sitio Amoreia Alvor 8500 Portimao Portugal	Mar 31, 2005	Oct 26, 2005	Secretary	Villa Mourisca Sitio Amoreia Alvor 8500 Portimao Portugal		British			208380003
MCCORMACK, Patrick 10 Braidpark Drive Giffnock G46 6NB Glasgow	Oct 26, 2005	Mar 04, 2009	Secretary	10 Braidpark Drive Giffnock G46 6NB Glasgow		British		Accountant	208340003
MCKINLAY, Douglas Waterside Avenue G77 6TS Newton Mearns 32 Glasgow	Mar 04, 2009	Mar 01, 2012	Secretary	Waterside Avenue G77 6TS Newton Mearns 32 Glasgow		British		Chartered Accountant	135992500001
BOYDSLAW (SECRETARIAL SERVICES) LIMITED 146 West Regent Street G2 2RZ Glasgow Lanarkshire	Mar 11, 2005	Oct 26, 2005	Nominee Secretary	146 West Regent Street G2 2RZ Glasgow Lanarkshire					900023950001
ATLAN, Rhoanna 72/76 Rue De Longchamp FOREIGN Paris 75116 France	Jun 23, 2005	Nov 17, 2005	Director	72/76 Rue De Longchamp FOREIGN Paris 75116 France	France	British	1949-1	Director	106999010001
ATLAN JACKSON, Rhoanna 72-76 Rue De Longchamp FOREIGN Paris 75116 France	Mar 27, 2006	Mar 04, 2009	Director	72-76 Rue De Longchamp FOREIGN Paris 75116 France		British	1949-1	Translator	113016940001
JACKSON, Freda 1 The Hollows Ayr Road G46 7JB Giffnock Lanarkshire	Mar 23, 2005	Jul 04, 2008	Director	1 The Hollows Ayr Road G46 7JB Giffnock Lanarkshire		British	1929-8	Financier	28496080002
JACKSON, Philip Norman 21 Calle Falconer Portals Novs, Oyigi Calvia Mallorca Spain	Jul 07, 2008	Mar 04, 2009	Director	21 Calle Falconer Portals Novs, Oyigi Calvia Mallorca Spain	Spain	British	1951-5	Accountant	35560540004
BOYDSLAW (DIRECTORS) LIMITED 146 West Regent Street G2 2RZ Glasgow	Mar 11, 2005	Mar 23, 2005	Director	146 West Regent Street G2 2RZ Glasgow					57879840001

View Detailed Information on Officers and People with Significant Control

Does JACKSON'S (UPHOLSTERER'S SUPPLIES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 24, 2011 Delivered On Jan 29, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 359 argyle street glasgow GLA120245.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 29, 2011Registration of a charge (MG01s)
Standard security	Created On Mar 11, 2009 Delivered On Mar 14, 2009	Satisfied	Amount secured All sums due in terms of a sale and purchase agreeement
	Short particulars 359 argyle street, glasgow GLA120245 and 41 york street, glasgow GLA3575.
	Persons Entitled Bridgeloan Limited
	Transactions Mar 14, 2009Registration of a charge (410) Nov 04, 2010Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does JACKSON'S (UPHOLSTERER'S SUPPLIES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2016	Commencement of winding up
Dec 07, 2017	Due to be dissolved on

Creditors voluntary 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.
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