...BY JAMES LTD.

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

    Company Name...BY JAMES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370734
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ...BY JAMES LTD.?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ...BY JAMES LTD. located?

    Registered Office Address
    C/O Kpmg Llp Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ...BY JAMES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ...BY JAMES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 1-3 Meadow Place Blairgowrie Perthshire PH10 6NQ to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG on Jun 01, 2017

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Appointment of a provisional liquidator

    pages4.9(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Termination of appointment of David Davidson as a secretary

    1 pagesTM02

    Second filing of AR01 previously delivered to Companies House made up to Jan 06, 2013

    16 pagesRP04

    Termination of appointment of James Haldane as a director

    1 pagesTM01

    Annual return made up to Jan 06, 2013 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Mar 01, 2013A second filed AR01 was registered on 01/03/2013

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Appointment of David Davidson as a secretary

    1 pagesAP03

    Termination of appointment of Janice Davidson as a secretary

    1 pagesTM02

    Appointment of Mr Brian Malcolm Cargill as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 10, 2011

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Jan 06, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of ...BY JAMES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGILL, Brian Malcolm
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    C/O Kpmg Llp
    Midlothian
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    C/O Kpmg Llp
    Midlothian
    ScotlandBritish172031080001
    DAVIDSON, David
    Meadow Place
    PH10 6NQ Blairgowrie
    1-3
    Perthshire
    Scotland
    Secretary
    Meadow Place
    PH10 6NQ Blairgowrie
    1-3
    Perthshire
    Scotland
    172907770001
    DAVIDSON, Janice Susan
    Union Street
    DD1 4BS Dundee
    37
    Angus
    Secretary
    Union Street
    DD1 4BS Dundee
    37
    Angus
    British149775140001
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    147988280001
    DAVIDSON, David Brian
    Union Street
    DD1 4BS Dundee
    37
    Angus
    Director
    Union Street
    DD1 4BS Dundee
    37
    Angus
    ScotlandBritish116257260002
    HALDANE, James Fraser
    Union Street
    DD1 4BS Dundee
    37
    Angus
    Director
    Union Street
    DD1 4BS Dundee
    37
    Angus
    Sales DirectorBritish149775020001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of ...BY JAMES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Malcolm Cargill
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    C/O Kpmg Llp
    Midlothian
    Apr 06, 2016
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    C/O Kpmg Llp
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ...BY JAMES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2019Conclusion of winding up
    May 09, 2017Petition date
    May 09, 2017Commencement of winding up
    May 18, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Mcalinden
    319 St Vincent Street
    G2 5AS Glasgow
    practitioner
    319 St Vincent Street
    G2 5AS Glasgow
    Blair Carnegie Nimmo
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    provisional liquidator
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    Gerard Anthony Friar
    Kpmg Restructuring Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    provisional liquidator
    Kpmg Restructuring Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Notesscottish-insolvency-info

    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