| Company Name | James Cuthbertson & Company (Retail Electrical) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC057786 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1975(48 years, 11 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Margaret E Fergus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(13 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 06 August 2019) |
| Role | Company Director |
| Correspondence Address | 65 Greenfarm Road Newton Mearns Glasgow Lanarkshire G77 6RH Scotland |
| Director Name | Stephen Robert Fergus |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(17 years, 7 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 06 August 2019) |
| Role | Electric Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Broom Place Bridge Of Weir Renfrewshire PA11 3LR Scotland |
| Director Name | Charles R Fergus |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 29 October 1996) |
| Role | Company Director |
| Correspondence Address | 11 Forrestfield Gardens Newton Mearns Glasgow Lanarkshire G77 6RN Scotland |
| Director Name | Margaret E Fergus |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(13 years, 7 months after company formation) |
| Appointment Duration | 15 years (resigned 01 January 2004) |
| Role | Company Director |
| Correspondence Address | 11 Forrestfield Gardens Newton Mearns Glasgow Lanarkshire G77 6RN Scotland |
Location
| Registered Address | C/O Alexander Sloan 180 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 3.5k at £1 | Margaret Fergus 87.50% Ordinary |
|---|---|
| 500 at £1 | Frank Campbell 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,601 |
| Cash | £989 |
| Current Liabilities | £15,240 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 16 March 1999 | Delivered on: 29 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 255 albert drive, pollockshields, glasgow, G41 2RN. Outstanding |
|---|---|
| 17 June 1998 | Delivered on: 25 June 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2019 | Application to strike the company off the register (3 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 May 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (3 pages) |
| 18 April 2018 | Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan 180 st. Vincent Street Glasgow G2 5SG on 18 April 2018 (1 page) |
| 24 March 2018 | Satisfaction of charge 1 in full (4 pages) |
| 24 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 October 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
| 1 October 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 January 2010 | Director's details changed for Stephen Robert Fergus on 1 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Stephen Robert Fergus on 1 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Stephen Robert Fergus on 1 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from c/o alexander sloan 38 cadogan street glasgow G2 7HF (1 page) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 255 albert drive glasgow G41 2RN (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 255 albert drive glasgow G41 2RN (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from c/o alexander sloan 38 cadogan street glasgow G2 7HF (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 January 2006 | Secretary's particulars changed (1 page) |
| 23 January 2006 | Secretary's particulars changed (1 page) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 March 2005 | Return made up to 31/12/04; full list of members
|
| 14 March 2005 | Return made up to 31/12/04; full list of members
|
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 March 1999 | Partic of mort/charge * (5 pages) |
| 29 March 1999 | Partic of mort/charge * (5 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 25 June 1998 | Partic of mort/charge * (3 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 November 1996 | Director resigned (1 page) |
| 4 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |