JM CONSTRUCTION (CARFIN) LTD

JM CONSTRUCTION (CARFIN) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJM CONSTRUCTION (CARFIN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332233
    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 JM CONSTRUCTION (CARFIN) LTD?

    • (7487) /

    Where is JM CONSTRUCTION (CARFIN) LTD located?

    Registered Office Address
    91 Scalloway Road
    G72 8QF Cambuslang
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JM CONSTRUCTION (CARFIN) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for JM CONSTRUCTION (CARFIN) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Melville Jnr as a director

    1 pagesTM01

    Termination of appointment of John Melville as a director

    1 pagesTM01

    Termination of appointment of John Melville as a secretary

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pagesMG01s

    Appointment of Mr John Melville Jnr as a director

    2 pagesAP01

    Appointment of Mr John Melville as a director

    2 pagesAP01

    Termination of appointment of John Melville as a director

    2 pagesTM01

    Termination of appointment of John Melville as a director

    2 pagesTM01

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

    6 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2009

    Statement of capital on Nov 18, 2009

    • Capital: GBP 100
    SH01

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

    2 pagesCH01

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

    2 pagesCH01

    Secretary's details changed for John Melville on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    10 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of JM CONSTRUCTION (CARFIN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVILLE, John
    91 Scalloway Road
    G72 8QF Cambuslang
    Lanarkshire
    Secretary
    91 Scalloway Road
    G72 8QF Cambuslang
    Lanarkshire
    BritishSecretary126027840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    MELVILLE, John
    Scalloway Road
    G72 8QF Cambuslang
    91
    Director
    Scalloway Road
    G72 8QF Cambuslang
    91
    ScotlandBrittishDirector156407440001
    MELVILLE, John
    91 Scalloway Road
    G72 8QF Cambuslang
    Lanarkshire
    Director
    91 Scalloway Road
    G72 8QF Cambuslang
    Lanarkshire
    ScotlandBritishDirector126027840001
    MELVILLE, John
    17 Helmsdale Avenue
    G72 9NY Blantyre
    Lanarkshire
    Director
    17 Helmsdale Avenue
    G72 9NY Blantyre
    Lanarkshire
    ScotlandBritishDirector123022410001
    MELVILLE JNR, John
    Scalloway Road
    G72 8QF Cambuslang
    91
    Director
    Scalloway Road
    G72 8QF Cambuslang
    91
    ScotlandBrittishDirector156495580001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Does JM CONSTRUCTION (CARFIN) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 22, 2010
    Delivered On Jan 06, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 06, 2011Registration of a charge (MG01s)

    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