S I R JOINERY LTD.
Overview
| Company Name | S I R JOINERY LTD. |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC401921 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S I R JOINERY LTD.?
- Joinery installation (43320) / Construction
Where is S I R JOINERY LTD. located?
| Registered Office Address | Opus Restructuring Llp 9 George Street G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S I R JOINERY LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for S I R JOINERY LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | Yes |
What are the latest filings for S I R JOINERY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 28 pages | AM10(Scot) | ||||||||||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||||||||||
Notice of Administrator's proposal | 33 pages | AM03(Scot) | ||||||||||
Registered office address changed from Broxmouth Estate Dunbar East Lothian EH42 1QW Scotland to Opus Restructuring Llp 9 George Street Glasgow G2 1QQ on Feb 11, 2025 | 3 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of an administrator | 6 pages | AM01(Scot) | ||||||||||
Termination of appointment of Steven Ingram Reid as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Ingram Reid as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Ingram Reid as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Ingram Reid as a director on Jun 20, 2011 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Broxmouth Estate Dunbar East Lothian EH42 1QW on Jun 21, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Phyllis Reid as a person with significant control on Oct 25, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Phyllis Reid as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of S I R JOINERY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLAME, Simon Paul | Director | Broxmouth EH42 1QW Dunbar Broxmouth House Scotland | United Kingdom | British | 217030380001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 160927930001 | ||||||||||
| FLAME, Simon Paul | Director | Broxmouth Park EH42 1QW Dunbar Broxmouth House East Lothian Scotland | United Kingdom | British | 217030380001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| MITCHELL, Paul Anthony | Director | Belhelvie AB23 8YL Balmedie Westburn Workshop Aberdeenshire Scotland | Scotland | British | 165748340001 | |||||||||
| REID, Phyllis | Director | Belhelvie AB23 8YL Balmedie Westburn Aberdeenshire Uk | Scotland | British | 161506700001 | |||||||||
| REID, Steven Ingram | Director | Balmedie AB23 8YL Aberdeen Westburn Workshop Scotland | Scotland | Scottish | 321363040002 | |||||||||
| REID, Steven Ingram | Director | EH42 1QW Dunbar Broxmouth Estate East Lothian Scotland | Scotland | Scottish | 321363040002 |
Who are the persons with significant control of S I R JOINERY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Phyllis Reid | Apr 06, 2016 | Broad Street AB42 1JB Peterhead 37 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Reid | Apr 06, 2016 | Belhelvie AB23 8YU Balmedie Westburn Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does S I R JOINERY LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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