JAMES ANDREW PROPERTY LETTINGS LTD

JAMES ANDREW PROPERTY LETTINGS LTD

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

    Company NameJAMES ANDREW PROPERTY LETTINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352314
    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 JAMES ANDREW PROPERTY LETTINGS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JAMES ANDREW PROPERTY LETTINGS LTD located?

    Registered Office Address
    Homelea House
    Faith Avenue, Quarriers Village
    PA11 3SX Bridge Of Weir
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES ANDREW PROPERTY LETTINGS LTD?

    Previous Company Names
    Company NameFromUntil
    CREDIT COMPENSATION AGENCY LTD.Dec 09, 2008Dec 09, 2008

    What are the latest accounts for JAMES ANDREW PROPERTY LETTINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for JAMES ANDREW PROPERTY LETTINGS 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

    3 pagesDS01

    Annual return made up to Dec 09, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2012

    Statement of capital on Dec 21, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for James Sherry Brown on Jun 10, 2010

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Sherry Brown on Dec 22, 2009

    2 pagesCH01

    Certificate of change of name

    Company name changed credit compensation agency LTD.\certificate issued on 02/11/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2009

    Change of name notice

    CONNOT

    Termination of appointment of Stuart White as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2009

    RES15

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of JAMES ANDREW PROPERTY LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James Sherry
    Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    Homelea House
    Renfrewshire
    Scotland
    Director
    Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    Homelea House
    Renfrewshire
    Scotland
    ScotlandBritish107781600006
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    135101520001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001
    WHITE, Stuart
    27 Arthur Avenue
    ML6 9EZ Airdrie
    Lanarkshire
    Director
    27 Arthur Avenue
    ML6 9EZ Airdrie
    Lanarkshire
    ScotlandBritish104303580001

    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