J. G. Fowlie (Contractors) Limited

Company Name	J. G. Fowlie (Contractors) Limited
Company Status	Dissolved
Company Number	SC066460
Category	Private Limited Company
Incorporation Date	28 November 1978(45 years, 5 months ago)
Dissolution Date	15 June 2019 (4 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Janette Spence Taylor
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(18 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (closed 15 June 2019)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	Windynook Home Lane New Leeds Peterhead Aberdeenshire AB42 4HX Scotland

Director Name	Mr Leslie George Taylor
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2010(31 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lesonta New Leeds Peterhead Aberdeenshire AB42 4HX Scotland

Secretary Name	Masson & Glennie (Corporation)
Status	Closed
Appointed	01 July 1997(18 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (closed 15 June 2019)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Helen Mary Fowlie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(10 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	Denview Bridge Street Cruden Bay Peterhead Aberdeenshire AB42 7ND Scotland

Director Name	John George Fowlie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(10 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	Denview Bridge Street Cruden Bay Peterhead Aberdeenshire AB42 7ND Scotland

Secretary Name	John George Fowlie
Nationality	British
Status	Resigned
Appointed	07 June 1989(10 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Denview Bridge Street Cruden Bay Peterhead Aberdeenshire AB42 7ND Scotland

Director Name	Mr Simon Pierre Gilmartin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2005)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Beechfield House East Knock, Mintlaw Peterhead AB42 5BU Scotland

Director Name	Mr Leslie Paterson Taylor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 January 2010)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Windynook Home Lane, New Leeds Peterhead Aberdeenshire AB42 4HX Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	07 June 1989(10 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 July 1997)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2009
Turnover	£2,445,925
Gross Profit	£39,402
Net Worth	£3,160,713
Cash	£10,607
Current Liabilities	£372,517

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

16 August 2012	Court order notice of winding up (1 page)
16 August 2012	Notice of winding up order (1 page)
15 August 2012	Registered office address changed from G1 5 George Square Glasgow G2 1DY on 15 August 2012 (1 page)
24 May 2011	Registered office address changed from Ernst & Young Llp George House 50 George Square Glasgow G2 1RR Scotland on 24 May 2011 (2 pages)
3 March 2011	Notice of receiver's report (10 pages)
14 January 2011	Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY on 14 January 2011 (2 pages)
13 January 2011	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
6 October 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
22 September 2010	Appointment of Mr Leslie George Taylor as a director (3 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 71 (5 pages)
26 April 2010	Secretary's details changed for Masson & Glennie on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Janette Spence Taylor on 26 April 2010 (2 pages)
21 April 2010	Termination of appointment of Leslie Taylor as a director (2 pages)
29 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
27 April 2009	Director's change of particulars / leslie taylor / 26/04/2009 (1 page)
27 April 2009	Director's change of particulars / janette taylor / 26/04/2009 (1 page)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
28 April 2008	Director's change of particulars / janette taylor / 26/04/2008 (1 page)
28 April 2008	Director's change of particulars / leslie taylor / 26/04/2008 (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
12 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 26/04/06; full list of members (2 pages)
22 December 2005	Director resigned (1 page)
9 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
28 April 2004	Return made up to 26/04/04; full list of members (7 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 May 2003	Return made up to 26/04/03; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 June 2002	Return made up to 26/04/02; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 April 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 April 2000	Return made up to 26/04/00; full list of members (7 pages)
23 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/03/00 (1 page)
31 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
30 April 1999	Return made up to 26/04/99; no change of members (9 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 May 1998	Return made up to 26/04/98; change of members (11 pages)
7 November 1997	Partic of mort/charge * (6 pages)
6 November 1997	Declaration of assistance for shares acquisition (16 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 August 1997	Auditor's resignation (1 page)
13 July 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Registered office changed on 13/07/97 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1997	Â£ ic 100/71 01/07/97 Â£ sr 29@1=29 (1 page)
6 May 1997	Return made up to 26/04/97; full list of members (5 pages)
17 March 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
17 March 1997	Memorandum and Articles of Association (13 pages)
17 March 1997	Particulars of contract relating to shares (3 pages)
17 March 1997	Ad 11/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
16 October 1996	Secretary's particulars changed (1 page)
31 May 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/05/96 (1 page)
31 May 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/05/96 (1 page)
26 April 1996	Return made up to 26/04/96; full list of members (6 pages)
18 September 1985	Certificate of incorporation (1 page)
17 August 1984	Accounts made up to 31 December 1983 (10 pages)
12 August 1983	Annual return made up to 24/06/83 (4 pages)
16 August 1982	Annual return made up to 20/07/82 (4 pages)
13 May 1980	Accounts made up to 31 December 1979 (7 pages)

J. G. Fowlie (Contractors) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland