J4G INVESTMENTS LIMITED
Overview
| Company Name | J4G INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332590 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J4G INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is J4G INVESTMENTS LIMITED located?
| Registered Office Address | Anderson Fyfe 140 West George Street G2 2HG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J4G INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (713) LIMITED | Oct 18, 2007 | Oct 18, 2007 |
What are the latest accounts for J4G INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for J4G INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gordon Millar as a director on Oct 31, 2011 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Leslie Shields as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1st Floor the Grosvenor Building 72 Gordon Street Glasgow G1 3RN Scotland on Apr 27, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gordon Millar on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Martin on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leslie Matthew Semple Shields on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Oct 21, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of J4G INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Brian | Director | 140 West George Street G2 2HG Glasgow Anderson Fyfe | Scotland | British | Chartered Accountant | 34730800002 | ||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| MILLAR, Gordon | Director | 140 West George Street G2 2HG Glasgow Anderson Fyfe | Uk | British | Retired | 44194920001 | ||||
| SHIELDS, Leslie Matthew Semple | Director | 140 West George Street G2 2HG Glasgow Anderson Fyfe | Scotland U.K. | British | Independent Financial Adviser | 900740004 | ||||
| SMITH, Steven Laurence Laidlaw | Director | 12 Attow Road G43 1BZ Glasgow | Scotland | British | Company Director | 44002430002 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | 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