J4G SERVICES LIMITED

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

    Company NameJ4G SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344796
    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 SERVICES LIMITED?

    • (7487) /

    Where is J4G SERVICES 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 SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (746) LIMITEDJun 24, 2008Jun 24, 2008

    What are the latest accounts for J4G SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for J4G SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesTM01

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

    5 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2011

    Statement of capital on Aug 16, 2011

    • Capital: GBP 101
    SH01

    Termination of appointment of Leslie Shields as a director

    2 pagesTM01

    Annual return made up to Jun 24, 2010 with full list of shareholders

    6 pagesAR01

    Registered office address changed from C/O C/O Anderson Fyfe 140 st Vincent Street Glasgow G2 5HG Scotland on Oct 05, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on Jun 03, 2010

    1 pagesAD01

    Termination of appointment of Hms Secretaries Limited as a secretary

    1 pagesTM02

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed hms (746) LIMITED\certificate issued on 10/07/08
    3 pagesCERTNM

    Incorporation

    20 pagesNEWINC

    Who are the officers of J4G SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Brian
    8 Golf View
    ML10 6AZ Strathaven
    Director
    8 Golf View
    ML10 6AZ Strathaven
    ScotlandBritish34730800002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    MILLAR, Gordon
    Rowan Dale Torwood
    FK5 4SN Larbert
    Stirlingshire
    Director
    Rowan Dale Torwood
    FK5 4SN Larbert
    Stirlingshire
    UkBritish44194920001
    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.British900740004
    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