J D ELECTRICAL & COMMUNICATIONS LTD.

J D ELECTRICAL & COMMUNICATIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameJ D ELECTRICAL & COMMUNICATIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307581
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J D ELECTRICAL & COMMUNICATIONS LTD.?

    • Other telecommunications activities (61900) / Information and communication

    Where is J D ELECTRICAL & COMMUNICATIONS LTD. located?

    Registered Office Address
    2 Bertram Street
    Hamilton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J D ELECTRICAL & COMMUNICATIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for J D ELECTRICAL & COMMUNICATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Registered office address changed from 2 Bertram Street Hamilton ML3 0QS Scotland to 2 Bertram Street Hamilton on Feb 07, 2019

    1 pagesAD01

    Registered office address changed from 37 Rederech Crescent Hamilton Lanarkshire ML3 8QF to 2 Bertram Street Hamilton ML3 0QS on Feb 07, 2019

    1 pagesAD01

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Appointment of Ms Natalie Jane Mccoll as a secretary on Sep 01, 2016

    2 pagesAP03

    Termination of appointment of Shonagh Mccoll as a secretary on Sep 01, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 37 Rederech Crescent Hamilton Lanarkshire ML3 8QF on Aug 02, 2015

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01

    Registration of charge 3075810001

    9 pagesMR01

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

    8 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Who are the officers of J D ELECTRICAL & COMMUNICATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLL, Natalie Jane
    Bertram Street
    ML3 0QS Hamilton
    2
    Scotland
    Secretary
    Bertram Street
    ML3 0QS Hamilton
    2
    Scotland
    231769580001
    DORRICOTT, Jonathan James
    5 Bradshaw Crescent
    ML3 9RT Hamilton
    Lanarkshire
    Director
    5 Bradshaw Crescent
    ML3 9RT Hamilton
    Lanarkshire
    ScotlandBritish115351100001
    MCCOLL, Shonagh
    27 Hill Street
    ML3 9LY Hamilton
    Lanarkshire
    Secretary
    27 Hill Street
    ML3 9LY Hamilton
    Lanarkshire
    British115351200001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    RANKIN, Douglas
    190 Main Street
    Camelon
    FK1 4DY Falkirk
    Director
    190 Main Street
    Camelon
    FK1 4DY Falkirk
    ScotlandBritish147541960001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    Who are the persons with significant control of J D ELECTRICAL & COMMUNICATIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Dorricott
    Bertram Street
    Hamilton
    2
    United Kingdom
    Aug 28, 2016
    Bertram Street
    Hamilton
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does J D ELECTRICAL & COMMUNICATIONS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 31, 2013
    Delivered On Aug 01, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance LTD
    Transactions
    • Aug 01, 2013Registration of a charge (MR01)

    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