Company NameJ.N. Lister (Plant Distribution) Limited
Company StatusDissolved
Company NumberSC040450
CategoryPrivate Limited Company
Incorporation Date28 May 1964(59 years, 9 months ago)
Dissolution Date27 March 2015 (8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameChristopher David Reekie
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2002(38 years, 3 months after company formation)
Appointment Duration12 years, 6 months (closed 27 March 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAuldwell
Blebo Craigs
Cupar
KY15 5UF
Scotland
Secretary NameMr Christopher David Reekie
StatusClosed
Appointed11 October 2013(49 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 27 March 2015)
RoleCompany Director
Correspondence AddressC/O G.Reekie Group Limited
Cupar Trading Estate
Cupar, Fife
KY15 4SX
Scotland
Director NameGavin Ralston Reekie
Date of BirthApril 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1988(24 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 August 1995)
RoleEngineer
Correspondence AddressCherry Tree Cottage
Pitlair
Cupar
KY15 5RF
Scotland
Secretary NameIan James McLaren
NationalityBritish
StatusResigned
Appointed13 October 1988(24 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 29 August 1997)
RoleCompany Director
Correspondence AddressHunters Moon
Millfield
Cupar
KY15 5UT
Scotland
Director NameGavin John Reekie
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1990(26 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 03 April 2003)
RoleManaging Director
Correspondence Address87 St Michaels Drive
Cupar
Fife
KY15 5BP
Scotland
Secretary NameMr William Williamson
NationalityBritish
StatusResigned
Appointed02 September 1997(33 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 May 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Kintail Court
Balgeddie
Glenrothes
Fife
KY6 3PU
Scotland
Secretary NameWilliam David Baird
NationalityBritish
StatusResigned
Appointed08 May 1998(33 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 15 April 2005)
RoleCompany Director
Correspondence AddressCarthon Bowling Green Road
Cupar
Fife
KY15 4HD
Scotland
Secretary NameLesley Anne Stirling
NationalityBritish
StatusResigned
Appointed15 April 2005(40 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 January 2011)
RoleCompany Director
Correspondence Address11 Douglas Gardens
Carnoustie
DD7 7DH
Scotland
Secretary NameMr David John Cairns
StatusResigned
Appointed28 January 2011(46 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 October 2013)
RoleCompany Director
Correspondence AddressC/O G.Reekie Group Limited
Cupar Trading Estate
Cupar, Fife
KY15 4SX
Scotland

Location

Registered AddressC/O G.Reekie Group Limited
Cupar Trading Estate
Cupar, Fife
KY15 4SX
Scotland
ConstituencyNorth East Fife
WardCupar

Shareholders

2 at £1Reekie Plant LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2014First Gazette notice for voluntary strike-off (1 page)
17 November 2014Application to strike the company off the register (3 pages)
30 September 2014Accounts made up to 31 December 2013 (2 pages)
11 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(4 pages)
11 October 2013Appointment of Mr Christopher David Reekie as a secretary on 11 October 2013 (1 page)
11 October 2013Termination of appointment of David John Cairns as a secretary on 11 October 2013 (1 page)
28 August 2013Accounts made up to 31 December 2012 (2 pages)
25 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
20 August 2012Accounts made up to 31 December 2011 (2 pages)
29 September 2011Termination of appointment of Lesley Anne Stirling as a secretary on 28 January 2011 (1 page)
29 September 2011Appointment of Mr David John Cairns as a secretary on 28 January 2011 (1 page)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
6 July 2011Accounts made up to 31 December 2010 (2 pages)
4 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Christopher David Reekie on 28 September 2010 (2 pages)
30 September 2010Accounts made up to 31 December 2009 (3 pages)
30 October 2009Accounts made up to 31 December 2008 (3 pages)
21 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
28 October 2008Accounts made up to 31 December 2007 (3 pages)
22 October 2008Return made up to 28/09/08; full list of members (3 pages)
23 October 2007Return made up to 28/09/07; full list of members (2 pages)
3 September 2007Accounts made up to 31 December 2006 (3 pages)
3 October 2006Accounts made up to 31 December 2005 (3 pages)
2 October 2006Return made up to 28/09/06; full list of members (2 pages)
26 October 2005Accounts made up to 31 December 2004 (3 pages)
26 October 2005Return made up to 28/09/05; full list of members (6 pages)
26 April 2005New secretary appointed (2 pages)
26 April 2005Secretary resigned (1 page)
22 October 2004Accounts made up to 31 December 2003 (1 page)
7 October 2004Return made up to 28/09/04; full list of members (6 pages)
16 October 2003Accounts made up to 31 December 2002 (1 page)
11 October 2003Return made up to 28/09/03; full list of members
  • 363(287) ‐ Registered office changed on 11/10/03
(6 pages)
15 April 2003Director resigned (1 page)
26 November 2002Registered office changed on 26/11/02 from: south road cupar fife KY15 5JD (1 page)
16 October 2002Accounts made up to 31 December 2001 (1 page)
14 October 2002Return made up to 28/09/02; full list of members (6 pages)
17 September 2002New director appointed (2 pages)
30 October 2001Accounts made up to 31 December 2000 (1 page)
15 October 2001Return made up to 28/09/01; full list of members (6 pages)
18 October 2000Accounts made up to 31 December 1999 (1 page)
10 October 2000Return made up to 28/09/00; full list of members (6 pages)
22 October 1999Accounts made up to 31 December 1998 (1 page)
5 October 1999Return made up to 28/09/99; full list of members (6 pages)
5 October 1998Return made up to 28/09/98; full list of members (6 pages)
24 August 1998Accounts made up to 31 December 1997 (1 page)
12 June 1998Secretary resigned (1 page)
12 June 1998New secretary appointed (2 pages)
29 October 1997Accounts made up to 31 December 1996 (1 page)
29 October 1997Return made up to 28/09/97; no change of members (4 pages)
9 September 1997New secretary appointed (2 pages)
9 September 1997Secretary resigned (1 page)
12 November 1996Accounts made up to 31 December 1995 (1 page)
18 October 1996Return made up to 28/09/96; no change of members (4 pages)
23 October 1995Return made up to 28/09/95; full list of members (6 pages)
23 October 1995Accounts made up to 31 December 1994 (1 page)
6 September 1995Director resigned (2 pages)