| Company Name | James Kippen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC062223 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1977(47 years ago) |
| Dissolution Date | 29 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr John Barr Loggie |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 29 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beechgrove Syde Road,Off Newton Road Strathaven ML10 6PA Scotland |
| Director Name | Maureen Barr Loggie |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 29 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Whitemoss Road East Kilbride Glasgow Lanarkshire G74 4JB Scotland |
| Director Name | John Robert Loggie |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(30 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 29 June 2019) |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechgrove Syde Road Off Newton Road Strathaven ML10 6PA Scotland |
| Director Name | Mr Robert Houston Wilson Loggie |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 8 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 09 September 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Whitemoss Road East Kilbride Glasgow Lanarkshire G74 4JB Scotland |
| Secretary Name | Mrs Isabella Leckie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 30 December 1998) |
| Role | Company Director |
| Correspondence Address | 7 Dundonald Crescent Newton Mearns Glasgow Lanarkshire G77 5TJ Scotland |
| Director Name | Robert Lundie Loggie |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1990(13 years, 3 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 26 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Serendipity 10b Paddockdyke Skelmorlie Ayrshire PA17 5DA Scotland |
| Secretary Name | Mr Robert Lundie Loggie |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 December 1998(21 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 26 March 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 1 Harbour Square Inverkip Inverclyde PA16 0EG Scotland |
Contact
| Website | jameskippen.co.uk |
|---|
Location
| Registered Address | 24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 8.1k at £1 | Robert Houston Wilson Loggie 81.00% Ordinary |
|---|---|
| 500 at £1 | John Barr Loggie 5.00% Ordinary |
| 1.4k at £1 | Mrs Maureen Barr Loggie 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£291,593 |
| Cash | £2 |
| Current Liabilities | £145,459 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Charges
| 22 August 2005 | Delivered on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 29 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2019 | Order of court for early dissolution (1 page) |
| 22 August 2018 | Resolutions
|
| 22 August 2018 | Registered office address changed from 126 st. Andrews Road Glasgow G41 1PF to 24 Blythswood Square Glasgow G2 4BG on 22 August 2018 (1 page) |
| 22 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 24 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 9 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 September 2013 | Termination of appointment of Robert Loggie as a director (1 page) |
| 9 September 2013 | Termination of appointment of Robert Loggie as a director (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL on 6 December 2012 (1 page) |
| 1 August 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 May 2012 | Director's details changed for John Barr Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Secretary's details changed for Robert Lundie Loggie on 1 January 2011 (1 page) |
| 9 May 2012 | Director's details changed for Maureen Barr Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Director's details changed for Robert Houston Wilson Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
| 9 May 2012 | Director's details changed for John Robert Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Secretary's details changed for Robert Lundie Loggie on 1 January 2011 (1 page) |
| 9 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
| 9 May 2012 | Director's details changed for Robert Houston Wilson Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Secretary's details changed for Robert Lundie Loggie on 1 January 2011 (1 page) |
| 9 May 2012 | Director's details changed for Robert Houston Wilson Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Director's details changed for Robert Lundie Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Director's details changed for Robert Lundie Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Director's details changed for John Barr Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Director's details changed for John Robert Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Director's details changed for John Robert Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Director's details changed for Maureen Barr Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Director's details changed for Robert Lundie Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Director's details changed for Maureen Barr Loggie on 1 January 2011 (2 pages) |
| 9 May 2012 | Director's details changed for John Barr Loggie on 1 January 2011 (2 pages) |
| 16 April 2012 | Termination of appointment of Robert Loggie as a director (2 pages) |
| 16 April 2012 | Termination of appointment of Robert Loggie as a director (2 pages) |
| 16 April 2012 | Termination of appointment of Robert Loggie as a secretary (2 pages) |
| 16 April 2012 | Termination of appointment of Robert Loggie as a secretary (2 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 March 2011 | Director's details changed for Robert Lundie Loggie on 18 March 2011 (3 pages) |
| 24 March 2011 | Secretary's details changed for Robert Lundie Loggie on 18 March 2011 (3 pages) |
| 24 March 2011 | Secretary's details changed for Robert Lundie Loggie on 18 March 2011 (3 pages) |
| 24 March 2011 | Director's details changed for Robert Lundie Loggie on 18 March 2011 (3 pages) |
| 22 March 2011 | Annual return made up to 31 December 2010 (17 pages) |
| 22 March 2011 | Annual return made up to 31 December 2010 (17 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (17 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (17 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (9 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (9 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 2 September 2005 | Partic of mort/charge * (4 pages) |
| 2 September 2005 | Partic of mort/charge * (4 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 16 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 16 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members
|
| 8 January 2004 | Return made up to 31/12/03; full list of members
|
| 3 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members
|
| 21 March 2002 | Return made up to 31/12/01; full list of members
|
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 13 May 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 13 May 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 118 brownside road cambuslang glasgow G72 8AF (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 118 brownside road cambuslang glasgow G72 8AF (1 page) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | Return made up to 31/12/98; no change of members
|
| 3 March 1999 | Return made up to 31/12/98; no change of members
|
| 3 March 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 24 February 1997 | Return made up to 31/12/96; full list of members
|
| 24 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 24 February 1997 | Return made up to 31/12/96; full list of members
|
| 24 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |