J. & J.E. (Contractors) Limited

Company Name	J. & J.E. (Contractors) Limited
Company Status	Dissolved
Company Number	SC048365
Category	Private Limited Company
Incorporation Date	29 January 1971(53 years, 3 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Bernard Mullen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(31 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 17 November 2015)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	10 Wallace Crescent Wallyford Musselburgh Midlothian EH21 8DD Scotland

Secretary Name	Anderson Strathern W.S. (Corporation)
Status	Closed
Appointed	26 November 2007(36 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 17 November 2015)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	Anderson Strathern W.S. (Corporation)
Status	Closed
Appointed	31 October 2009(38 years, 9 months after company formation)
Appointment Duration	6 years (closed 17 November 2015)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Jean Everett
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(17 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 08 October 2010)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	11 Old Farm Avenue Colinton Edinburgh Midlothian EH13 0QQ Scotland

Director Name	Mr John Mark Everett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(17 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 May 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Priory Bracklinn Road Callander Perthshire FK17 8EH Scotland

Director Name	John William Everett
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(17 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (resigned 13 July 2009)
Role	Civil Engineer
Correspondence Address	11 Old Farm Avenue Colinton Edinburgh Midlothian EH13 0QQ Scotland

Director Name	Alfred Edward Ball
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(28 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 November 2006)
Role	Company Director
Correspondence Address	Tanlaw House Hendersyde Kelso Roxburghshire TD5 7ST Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	01 December 1988(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1992)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	01 September 1992(21 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Location

Registered Address	Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

68.9k at £0.2	Bernard Mullen 71.78% Ordinary
13.5k at £0.2	Sally Kay Brian 14.11% Ordinary
13.5k at £0.2	Susan Jean Owens 14.11% Ordinary

Financials

Year	2014
Net Worth	£265,309
Cash	£136,868
Current Liabilities	£278,734

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 November 2015	Final Gazette dissolved following liquidation (1 page)
17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	Final Gazette dissolved following liquidation (1 page)
17 August 2015	Return of final meeting of voluntary winding up (20 pages)
17 August 2015	Return of final meeting of voluntary winding up (20 pages)
14 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-23 (1 page)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 24,000 (6 pages)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 24,000 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011	Termination of appointment of John Everett as a director (1 page)
13 June 2011	Termination of appointment of John Everett as a director (1 page)
4 April 2011	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland on 4 April 2011 (1 page)
25 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
25 January 2011	Appointment of Anderson Strathern W.S. as a secretary (2 pages)
25 January 2011	Registered office address changed from Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH on 25 January 2011 (1 page)
25 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Appointment of Anderson Strathern W.S. as a secretary (2 pages)
25 January 2011	Registered office address changed from Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH on 25 January 2011 (1 page)
25 January 2011	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
25 January 2011	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
18 January 2011	Termination of appointment of Jean Everett as a director (1 page)
18 January 2011	Termination of appointment of Jean Everett as a director (1 page)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2010	Termination of appointment of John Everett as a director (1 page)
27 January 2010	Director's details changed for John Mark Everett on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Bernard Mullen on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Jean Everett on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Jean Everett on 1 December 2009 (2 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for John Mark Everett on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Bernard Mullen on 1 December 2009 (2 pages)
27 January 2010	Termination of appointment of John Everett as a director (1 page)
27 January 2010	Director's details changed for Jean Everett on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for John Mark Everett on 1 December 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Mr Bernard Mullen on 1 December 2009 (2 pages)
14 January 2009	Return made up to 21/12/08; full list of members (5 pages)
14 January 2009	Return made up to 21/12/08; full list of members (5 pages)
12 January 2009	Director's change of particulars / bernard mullen / 04/01/2008 (2 pages)
12 January 2009	Director's change of particulars / bernard mullen / 04/01/2008 (2 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (1 page)
17 December 2007	Resolutions RES13 ‐ Sale of company approve 28/10/07 (8 pages)
17 December 2007	Resolutions RES13 ‐ Sale of company approve 28/10/07 (8 pages)
3 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2006	Director resigned (2 pages)
14 November 2006	Director resigned (2 pages)
29 December 2005	Return made up to 21/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 December 2005	Return made up to 21/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 December 2004	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2004	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 December 2003	Return made up to 21/12/03; full list of members (9 pages)
18 December 2003	Return made up to 21/12/03; full list of members (9 pages)
24 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
24 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
23 January 2003	Return made up to 21/12/02; full list of members (9 pages)
23 January 2003	Return made up to 21/12/02; full list of members (9 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
24 October 2002	Return made up to 21/12/01; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
24 October 2002	Return made up to 21/12/01; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
7 December 2001	Return made up to 21/12/01; full list of members (8 pages)
7 December 2001	Return made up to 21/12/01; full list of members (8 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 2000	Return made up to 21/12/00; full list of members (8 pages)
13 December 2000	Return made up to 21/12/00; full list of members (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
4 August 1999	Registered office changed on 04/08/99 from: 48 castle street edinburgh EH2 3LX (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 48 castle street edinburgh EH2 3LX (1 page)
29 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1999	Return made up to 21/12/98; change of members (6 pages)
7 January 1999	Return made up to 21/12/98; change of members (6 pages)
30 January 1998	Return made up to 21/12/97; full list of members (6 pages)
30 January 1998	Return made up to 21/12/97; full list of members (6 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 December 1996	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1996	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
7 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 December 1995	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1995	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
28 December 1979	Share capital (2 pages)
28 December 1979	Share capital (2 pages)
24 July 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
24 July 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)

J. & J.E. (Contractors) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland