JCK PROJECT MANAGEMENT LTD.

JCK PROJECT MANAGEMENT LTD.

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

    Company NameJCK PROJECT MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332567
    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 JCK PROJECT MANAGEMENT LTD.?

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

    Where is JCK PROJECT MANAGEMENT LTD. located?

    Registered Office Address
    54 Edzell Drive
    Newton Mearns
    G77 5QY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCK PROJECT MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for JCK PROJECT MANAGEMENT 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

    1 pagesDS01

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    9 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Apr 30, 2020

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2014

    Statement of capital on Nov 15, 2014

    • Capital: GBP 10
    SH01

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

    7 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 10
    SH01

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

    7 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Apr 06, 2012

    • Capital: GBP 10
    3 pagesSH01

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

    6 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of JCK PROJECT MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Maureen Adamson, Director & Secretary
    54 Edzell Drive
    Newton Mearns
    G77 5QY Glasgow
    Lanarkshire
    Secretary
    54 Edzell Drive
    Newton Mearns
    G77 5QY Glasgow
    Lanarkshire
    British125518220001
    MACLEAN, Colin William
    54 Edzell Drive
    Newton Mearns
    G77 5QY Glasgow
    Lanarkshire
    Director
    54 Edzell Drive
    Newton Mearns
    G77 5QY Glasgow
    Lanarkshire
    ScotlandBritish125518200001
    MACLEAN, Maureen Adamson
    54 Edzell Drive
    Newton Mearns
    G77 5QY Glasgow
    Director
    54 Edzell Drive
    Newton Mearns
    G77 5QY Glasgow
    United KingdomBritish155689370001
    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 JCK PROJECT MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin William Maclean
    Edzell Drive
    Newton Mearns
    G77 5QY Glasgow
    54
    Scotland
    Oct 01, 2016
    Edzell Drive
    Newton Mearns
    G77 5QY Glasgow
    54
    Scotland
    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.

    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