JSJR 2012 Limited

Company Name	JSJR 2012 Limited
Company Status	Dissolved
Company Number	SC014594
Category	Private Limited Company
Incorporation Date	5 May 1927(97 years ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	John Simpson Jr. (Glasgow) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	James Alexander Gray
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1989(61 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (closed 24 February 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Eden Cottage Old Town Gateside Cupar Fife KY14 7SY Scotland

Director Name	James Andrew Paterson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1989(61 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (closed 24 February 2015)
Role	Steel Stockholder
Country of Residence	United Kingdom
Correspondence Address	1306 Pollokshaws Road Glasgow G41 3RF Scotland

Secretary Name	James Andrew Paterson
Nationality	British
Status	Closed
Appointed	19 January 1989(61 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (closed 24 February 2015)
Role	Steel Stockholder
Country of Residence	United Kingdom
Correspondence Address	1306 Pollokshaws Road Glasgow G41 3RF Scotland

Director Name	Mr Craig Macaulay Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(63 years, 10 months after company formation)
Appointment Duration	24 years (closed 24 February 2015)
Role	Steel Stockholder
Country of Residence	United Kingdom
Correspondence Address	28 South Dumbreck Road Kilsyth Glasgow G65 9LY Scotland

Director Name	David Priestley Struthers
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1989(61 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1993)
Role	Iron & Steel Merchant
Correspondence Address	159 Meadowburn Bishopbriggs Glasgow Lanarkshire G64 3LH Scotland

Director Name	James Cassidy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(63 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 June 2002)
Role	Steel Stockholder
Correspondence Address	179 Shiskine Drive Glasgow G20 0JQ Scotland

Contact

Website	www.simpsonsteel.co.uk
Email address	[email protected]
Telephone	0141 3323231
Telephone region	Glasgow

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

15k at £1	Mrs A.m.g. Walker 7.11% Ordinary
14k at £1	Mrs E.m. Alston 6.62% Ordinary
9.5k at £1	Mrs Cynthia Paterson 4.50% Ordinary
7.4k at £1	Mrs Caroline S.m Scott 3.49% Ordinary
57.5k at £1	Mrs C.p. Simpson 27.23% Ordinary
5.6k at £1	J.s.s. Graham 2.67% Ordinary
42.1k at £1	J.a. Paterson 19.93% Ordinary
32.7k at £1	C.m. Martin 15.52% Ordinary
24.5k at £1	J.a. Gray 11.60% Ordinary
1.8k at £1	Jean Philippe Dooley 0.85% Ordinary
500 at £1	Mrs Susan Rollo Struthers 0.24% Ordinary
500 at £1	Steven Charles Steele 0.24% Ordinary

Financials

Year	2014
Turnover	£973,577
Gross Profit	£327,433
Net Worth	£587,303
Cash	£278,834
Current Liabilities	£209,579

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2014	Return of final meeting of voluntary winding up (3 pages)
26 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 2012	Company name changed john simpson jr. (Glasgow) LIMITED\certificate issued on 27/07/12 CONNOT ‐ (3 pages)
27 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-20 (1 page)
25 July 2012	Registered office address changed from 28 Coxhill Street Glasgow G21 1HN on 25 July 2012 (2 pages)
3 May 2012	Resolutions RES13 ‐ Long term service contract of james andrew paterson and craig macaulay martin be approved 20/04/2012 (1 page)
20 April 2012	Group of companies' accounts made up to 30 September 2011 (16 pages)
15 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 211,000 (8 pages)
31 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 June 2011	Full accounts made up to 30 September 2010 (16 pages)
28 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (8 pages)
20 May 2010	Group of companies' accounts made up to 30 September 2009 (18 pages)
29 January 2010	Director's details changed for Craig Macaulay Martin on 22 January 2010 (2 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (9 pages)
29 January 2010	Director's details changed for James Alexander Gray on 22 January 2010 (2 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for James Andrew Paterson on 22 January 2010 (2 pages)
16 March 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
13 February 2009	Return made up to 22/01/09; full list of members (7 pages)
13 February 2009	Director and secretary's change of particulars / james paterson / 01/01/2009 (1 page)
26 March 2008	Group of companies' accounts made up to 30 September 2007 (23 pages)
5 March 2008	Return made up to 22/01/08; full list of members (7 pages)
17 July 2007	Group of companies' accounts made up to 30 September 2006 (17 pages)
1 March 2007	Return made up to 22/01/07; full list of members (4 pages)
14 December 2006	Auditor's resignation (1 page)
10 March 2006	Full accounts made up to 30 September 2005 (17 pages)
8 March 2006	Return made up to 22/01/06; full list of members (5 pages)
7 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
28 February 2005	Return made up to 22/01/05; full list of members (5 pages)
5 November 2004	Partic of mort/charge * (3 pages)
15 March 2004	Return made up to 22/01/04; full list of members (10 pages)
15 March 2004	Group of companies' accounts made up to 30 September 2003 (16 pages)
5 March 2003	Group of companies' accounts made up to 30 September 2002 (16 pages)
7 February 2003	Return made up to 22/01/03; full list of members (12 pages)
8 January 2003	Director resigned (1 page)
11 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
12 February 2002	Return made up to 22/01/02; full list of members (12 pages)
12 November 2001	Director's particulars changed (1 page)
16 March 2001	Full group accounts made up to 30 September 2000 (17 pages)
9 February 2001	Return made up to 22/01/01; full list of members (11 pages)
17 February 2000	Full group accounts made up to 30 September 1999 (17 pages)
17 February 2000	Return made up to 22/01/00; full list of members (11 pages)
8 February 1999	Full group accounts made up to 30 September 1998 (17 pages)
8 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1998	Full group accounts made up to 30 September 1997 (17 pages)
6 February 1998	Return made up to 22/01/98; full list of members (7 pages)
30 January 1997	Return made up to 22/01/97; full list of members (8 pages)
30 January 1997	Full accounts made up to 30 September 1996 (17 pages)
20 February 1996	Return made up to 22/01/96; full list of members (6 pages)
20 February 1996	Full accounts made up to 30 September 1995 (14 pages)
28 April 1991	Ad 11/04/91-24/04/91 Â£ si 1000@1=1000 Â£ ic 105000/106000 (2 pages)
24 January 1991	Nc inc already adjusted 08/01/91 (1 page)
24 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 January 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 May 1927	Incorporation (16 pages)

JSJR 2012 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland