J4G GENERAL PARTNER LIMITED

J4G GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJ4G GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332322
    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 J4G GENERAL PARTNER LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is J4G GENERAL PARTNER LIMITED located?

    Registered Office Address
    Anderson Fyfe
    140 West George Street
    G2 2HG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of J4G GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (712) LIMITEDOct 12, 2007Oct 12, 2007

    What are the latest accounts for J4G GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for J4G GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gordon Millar as a director on Oct 31, 2011

    2 pagesTM01

    Annual return made up to Oct 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2011

    Statement of capital on Dec 01, 2011

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Appointment of Gordon Millar as a director on Sep 07, 2011

    3 pagesAP01

    Termination of appointment of Leslie Shields as a director

    2 pagesTM01

    Annual return made up to Oct 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009

    3 pagesAA01

    Registered office address changed from 1st Floor the Grosvenor Building 72 Gordon Street Glasgow G1 3RN Scotland on Apr 27, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2008

    3 pagesAA

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Oct 21, 2009

    1 pagesAD01

    Termination of appointment of Hms Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Oct 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for George Ramsay Duff on Oct 15, 2009

    2 pagesCH01

    Director's details changed for Mr Leslie Matthew Semple Shields on Oct 15, 2009

    2 pagesCH01

    Secretary's details changed for Hms Secretaries Limited on Oct 15, 2009

    2 pagesCH04

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of J4G GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFF, George Ramsay
    35 Upper Glenburn Road
    G61 4BN Glasgow
    Director
    35 Upper Glenburn Road
    G61 4BN Glasgow
    ScotlandBritishChartered Accountant94339780001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Nominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    900004320001
    MILLAR, Gordon
    140 West George Street
    G2 5HG Glasgow
    C/O Anderson Fyfe
    Strathclyde
    Uk
    Director
    140 West George Street
    G2 5HG Glasgow
    C/O Anderson Fyfe
    Strathclyde
    Uk
    UkBritishNone44194920001
    SHIELDS, Leslie Matthew Semple
    Flat 2/1
    19 Ledi Road
    G43 2BJ Glasgow
    Director
    Flat 2/1
    19 Ledi Road
    G43 2BJ Glasgow
    Scotland U.K.BritishIndependent Financial Adviser900740004
    SMITH, Steven Laurence Laidlaw
    12 Attow Road
    G43 1BZ Glasgow
    Director
    12 Attow Road
    G43 1BZ Glasgow
    ScotlandBritishCompany Director44002430002
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001

    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