co
Corporate
Observer
Homepage
Data
Great Britain
Company
SJW CONT ADMIN LTD.

SJW CONT ADMIN LTD.

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

    • Overview

    Company NameSJW CONT ADMIN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307681
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SJW CONT ADMIN LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SJW CONT ADMIN LTD. located?

    Registered Office Address
    c/o DAVIDSON SHARP & CO
    Lennox House Lennox Road
    Cumbernauld
    G67 1LL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJW CONT ADMIN LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SJW CONT ADMIN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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 Mar 31, 2017

    		3 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Lennox House Lennox Road Seafar Cumbernauld G67 1LL to C/O Davidson Sharp & Co Lennox House Lennox Road Cumbernauld Glasgow G67 1LL on Dec 29, 2014

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Marie Watson on Dec 01, 2010

    		2 pagesCH03

    Director's details changed for Stewart Johnstone Watson on Dec 01, 2010

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stewart Johnstone Watson on Jan 01, 2010

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Aug 30, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of SJW CONT ADMIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Marie
    Clarkston Road
    Netherlee
    G44 3YS Glasgow
    654
    Scotland
    United Kingdom
    		Secretary
    Clarkston Road
    Netherlee
    G44 3YS Glasgow
    654
    Scotland
    United Kingdom
    		British115779500002
    WATSON, Stewart Johnstone
    Clarkston Road
    Netherlee
    G44 3YS Glasgow
    654
    Scotland
    United Kingdom
    		Director
    Clarkston Road
    Netherlee
    G44 3YS Glasgow
    654
    Scotland
    United Kingdom
    		ScotlandBritish115779260003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SJW CONT ADMIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Watson
    c/o DAVIDSON SHARP & CO
    Lennox Road
    Cumbernauld
    G67 1LL Glasgow
    Lennox House
    		Jul 01, 2016
    c/o DAVIDSON SHARP & CO
    Lennox Road
    Cumbernauld
    G67 1LL Glasgow
    Lennox House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stewart Johnstone Watson
    c/o DAVIDSON SHARP & CO
    Lennox Road
    Cumbernauld
    G67 1LL Glasgow
    Lennox House
    		Jul 01, 2016
    c/o DAVIDSON SHARP & CO
    Lennox Road
    Cumbernauld
    G67 1LL Glasgow
    Lennox House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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