J.N. Lister (Plant Distribution) Limited

Company Name	J.N. Lister (Plant Distribution) Limited
Company Status	Dissolved
Company Number	SC040450
Category	Private Limited Company
Incorporation Date	28 May 1964(58 years, 10 months ago)
Dissolution Date	27 March 2015 (8 years ago)

Business Activity

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

Directors

Director Name	Christopher David Reekie
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(38 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 27 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auldwell Blebo Craigs Cupar KY15 5UF Scotland

Secretary Name	Mr Christopher David Reekie
Status	Closed
Appointed	11 October 2013(49 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 March 2015)
Role	Company Director
Correspondence Address	C/O G.Reekie Group Limited Cupar Trading Estate Cupar, Fife KY15 4SX Scotland

Director Name	Gavin Ralston Reekie
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(24 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 1995)
Role	Engineer
Correspondence Address	Cherry Tree Cottage Pitlair Cupar KY15 5RF Scotland

Secretary Name	Ian James McLaren
Nationality	British
Status	Resigned
Appointed	13 October 1988(24 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Hunters Moon Millfield Cupar KY15 5UT Scotland

Director Name	Gavin John Reekie
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(26 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 April 2003)
Role	Managing Director
Correspondence Address	87 St Michaels Drive Cupar Fife KY15 5BP Scotland

Secretary Name	Mr William Williamson
Nationality	British
Status	Resigned
Appointed	02 September 1997(33 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kintail Court Balgeddie Glenrothes Fife KY6 3PU Scotland

Secretary Name	William David Baird
Nationality	British
Status	Resigned
Appointed	08 May 1998(33 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Carthon Bowling Green Road Cupar Fife KY15 4HD Scotland

Secretary Name	Lesley Anne Stirling
Nationality	British
Status	Resigned
Appointed	15 April 2005(40 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	11 Douglas Gardens Carnoustie DD7 7DH Scotland

Secretary Name	Mr David John Cairns
Status	Resigned
Appointed	28 January 2011(46 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2013)
Role	Company Director
Correspondence Address	C/O G.Reekie Group Limited Cupar Trading Estate Cupar, Fife KY15 4SX Scotland

Location

Registered Address	C/O G.Reekie Group Limited Cupar Trading Estate Cupar, Fife KY15 4SX Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

2 at £1	Reekie Plant LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

J.N. Lister (Plant Distribution) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland