J & D CARS LIMITED
Overview
| Company Name | J & D CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC352454 |
| 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 J & D CARS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is J & D CARS LIMITED located?
| Registered Office Address | 6 Cemetery Road G52 1SJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J & D CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for J & D CARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 40 Station Road Bearsden Uk G61 4AL to 6 Cemetery Road Glasgow G52 1SJ on Dec 14, 2018 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Appointment of Paul Martin Macdonald as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Martin Macdonald as a director on Feb 07, 2018 | 3 pages | AP01 | ||||||||||
Appointment of Mr Hugh Mullaney as a director on Feb 07, 2018 | 3 pages | AP01 | ||||||||||
Termination of appointment of James Hamilton as a director on Feb 07, 2018 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Hamilton as a secretary on Feb 01, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 15 Chapelton Gardens Bearsden Glasgow G61 2DH to 40 Station Road Bearsden Uk G61 4AL on Jul 26, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Hamilton on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of J & D CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Paul Martin | Director | Cemetery Road G52 1SJ Glasgow 6 United Kingdom | United Kingdom | British | Company Director | 85024430001 | ||||
| MULLANEY, Hugh | Director | Cemetery Road G52 1SJ Glasgow 6 United Kingdom | Scotland | British | Company Director | 85024290003 | ||||
| HAMILTON, Kevin | Secretary | Bowfield Place G52 4HP Glasgow 33 | British | Manager | 135687570001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 135159300001 | |||||||
| HAMILTON, James | Director | Ballochmyle Place G53 7GQ Glasgow 2 Scotland | Scotland | British | Manager | 135687520002 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of J & D CARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Hamilton | Dec 01, 2016 | Ayr Road Giffnock G46 6SB Glasgow 37 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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