J.& C. Surgical Wholesale Company Limited (The)

Company Name	J.& C. Surgical Wholesale Company Limited (The)
Company Status	Dissolved
Company Number	SC064140
Category	Private Limited Company
Incorporation Date	23 February 1978(46 years, 2 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Stephen John Edward Allardyce
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1988(10 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (closed 16 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Adderley Terrace Monifieth Dundee Tayside DD5 4DQ Scotland

Director Name	Mr Steven Sidowra
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1988(10 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (closed 16 February 2016)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	46 Harestane Road Downfield Dundee Angus DD3 9DZ Scotland

Secretary Name	Mr Stephen John Edward Allardyce
Nationality	British
Status	Closed
Appointed	15 December 1988(10 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (closed 16 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Adderley Terrace Monifieth Dundee Tayside DD5 4DQ Scotland

Director Name	Charles Edward Allardyce
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(10 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 1994)
Role	Pharmacist
Correspondence Address	87 Dalhousie Street Monifieth Dundee Angus DD5 4EP Scotland

Director Name	Dorothy Maureen Allardyce
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(10 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	2 Tower Court Ralston Road Broughty Ferry Dundee DD5 1NQ Scotland

Director Name	Roy Roberts Gunnion
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(10 years, 9 months after company formation)
Appointment Duration	14 years (resigned 12 December 2002)
Role	Surgical Technician
Correspondence Address	31 Abbotsford Crescent Perth PH1 1SP Scotland

Director Name	James Archibald Campbell Stothers
Nationality	British
Status	Resigned
Appointed	15 December 1988(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 September 1993)
Role	Management Consultant
Correspondence Address	2 Caenlochan Road Dundee Tayside DD5 1JX Scotland

Location

Registered Address	Unit 12 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

50 at £1	Mr Charles Edward Allardyce 50.00% Ordinary
50 at £1	Mr John Prophet Allardyce 50.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2015	Application to strike the company off the register (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (2 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (2 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (2 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (2 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (2 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Steven Sidowra on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Stephen John Edward Allardyce on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Stephen John Edward Allardyce on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Steven Sidowra on 1 November 2009 (2 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
6 November 2008	Return made up to 01/11/08; full list of members (4 pages)
8 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 November 2007	Return made up to 01/11/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: unit 5 bellfield house bellfield street dundee DD1 5HY (1 page)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
8 November 2006	Return made up to 01/11/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 November 2005	Return made up to 01/11/05; full list of members (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
1 December 2004	Return made up to 01/11/04; full list of members (7 pages)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
1 December 2003	Return made up to 01/11/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
7 January 2003	Director resigned (1 page)
28 November 2002	Return made up to 01/11/02; full list of members (7 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
19 November 2001	Return made up to 01/11/01; full list of members (7 pages)
8 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
27 November 2000	Return made up to 01/11/00; full list of members (7 pages)
3 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
29 November 1999	Return made up to 01/11/99; full list of members (7 pages)
30 December 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
26 November 1998	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 (5 pages)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
27 November 1997	Return made up to 01/11/97; no change of members (4 pages)
28 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
3 December 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
30 November 1995	Return made up to 01/11/95; full list of members (6 pages)
19 April 1995	Registered office changed on 19/04/95 from: 11-19 buchanan street dundee DD4 6SB (1 page)

J.& C. Surgical Wholesale Company Limited (The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland