JPD (SCOTLAND) LIMITED
Overview
| Company Name | JPD (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302429 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JPD (SCOTLAND) LIMITED?
- (7012) /
Where is JPD (SCOTLAND) LIMITED located?
| Registered Office Address | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JPD (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for JPD (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Masson & Glennie on May 16, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Director's details changed for Mr Martin James Buchan on May 14, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Plenderleath Runcie Llp as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Martin James Buchan on May 14, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24 Rose Street Aberdeen AB10 1UA on Jun 08, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Masson & Glennie as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of JPD (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON & GLENNIE | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire United Kingdom |
| 41524400001 | ||||||||||
| BUCHAN, Mark | Director | 16 Glenugie Crescent AB42 2GY Peterhead Aberdeenshire | Scotland | British | 91916000001 | |||||||||
| BUCHAN, Martin James | Director | Craigs Road AB41 9DP Ellon Ythancraig 8 Aberdeenshire Scotland | Scotland | British | 113320720004 | |||||||||
| BUCHAN, Stephen | Director | 3 Coral Gardens AB42 2UL Peterhead Aberdeenshire | Scotland | British | 92099190001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire | 57068140002 | |||||||||||
| PLENDERLEITH RUNCIE | Secretary | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire | 113145150001 | |||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does JPD (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 12, 2008 Delivered On May 21, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 6, 7 western harbour view, edinburgh (plot 227 the element). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 15, 2007 Delivered On May 22, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 8E bloomfield road, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 21, 2007 Delivered On Feb 28, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 60 prince street, peterhead, county of aberdeen ABN30352. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 17, 2007 Delivered On Jan 20, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 2/9 the beresford, sauchiehall street, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 15, 2007 Delivered On Jan 26, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2 donbank terrace aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 13, 2006 Delivered On Oct 19, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 19, 1-7 trinity quay, aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 03, 2006 Delivered On Oct 06, 2006 | Satisfied | 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
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Transactions
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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