J.T.P. NORTH EAST LIMITED

J.T.P. NORTH EAST LIMITED

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

    Company NameJ.T.P. NORTH EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329540
    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 J.T.P. NORTH EAST LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is J.T.P. NORTH EAST LIMITED located?

    Registered Office Address
    c/o C/O ACUMEN ACCOUNTANTS & ADVISORS LTD
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of J.T.P. NORTH EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.T.P. & PARTNERS LIMITEDAug 20, 2007Aug 20, 2007

    What are the latest accounts for J.T.P. NORTH EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for J.T.P. NORTH EAST LIMITED?

    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

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to C/O C/O Acumen Accountants & Advisors Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL on Sep 15, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    10 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Campbell on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of J.T.P. NORTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Marlene Maitland
    Broadfold Drive
    Bridge Of Don
    AB23 8PB Aberdeen
    18
    Aberdeenshire
    Secretary
    Broadfold Drive
    Bridge Of Don
    AB23 8PB Aberdeen
    18
    Aberdeenshire
    BritishBook Keeper131317650001
    CAMPBELL, John
    Elmbank Gardens
    Oldmeldrum
    AB51 0FN Inverurie
    7
    Aberdeenshire
    Director
    Elmbank Gardens
    Oldmeldrum
    AB51 0FN Inverurie
    7
    Aberdeenshire
    ScotlandBritishPlumber131317610002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of J.T.P. NORTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Campbell
    c/o C/O ACUMEN ACCOUNTANTS & ADVISORS LTD
    Riverside Drive
    AB11 7SL Aberdeen
    Bon Accord House
    Scotland
    Apr 06, 2016
    c/o C/O ACUMEN ACCOUNTANTS & ADVISORS LTD
    Riverside Drive
    AB11 7SL Aberdeen
    Bon Accord House
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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