| Company Name | D J B Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC076533 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1981(42 years, 5 months ago) |
| Dissolution Date | 25 December 2014 (9 years, 3 months ago) |
| Previous Name | James Dow Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David James Birrell |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1989(7 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 25 December 2014) |
| Role | Stationer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Slackbuie Way Inverness IV2 6AT Scotland |
| Secretary Name | David James Birrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1989(7 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 25 December 2014) |
| Role | Stationer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Slackbuie Way Inverness IV2 6AT Scotland |
| Director Name | Christina Birrell |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(9 years, 11 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 25 December 2014) |
| Role | Staff Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Slackbuie Way Inverness IV2 6AT Scotland |
| Director Name | John Macpherson Oag |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1989(7 years, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 31 December 2004) |
| Role | Stationer |
| Correspondence Address | Johlyn 16 Old Mill Lane Inverness Inverness Shire IV2 3XP Scotland |
| Director Name | James Alexander Still |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1989(7 years, 9 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 06 August 2012) |
| Role | Stationer |
| Country of Residence | Scotland |
| Correspondence Address | 144 Culduthel Road Inverness Inverness Shire IV2 4BQ Scotland |
Location
| Registered Address | 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 3.7k at £1 | James Michael Birrell 8.19% Ordinary |
|---|---|
| 3.7k at £1 | Karen Louise Gillespie 8.19% Ordinary |
| 18.8k at £1 | Christina Birrell 41.59% Ordinary |
| 18.8k at £1 | David James Birrell 41.59% Ordinary |
| 100 at £1 | James Alexander Still 0.22% Ordinary |
| 100 at £1 | John Macpherson Oag 0.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,139,842 |
| Cash | £73,806 |
| Current Liabilities | £84,192 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 September 2014 | Return of final meeting of voluntary winding up (7 pages) |
| 8 July 2013 | Registered office address changed from 23 Slackbuie Way Inverness Inverness-Shire IV2 6AT Scotland on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from 23 Slackbuie Way Inverness Inverness-Shire IV2 6AT Scotland on 8 July 2013 (2 pages) |
| 8 July 2013 | Resolutions
|
| 25 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 August 2012 | Registered office address changed from 62 Harbour Road Inverness IV1 1UF on 6 August 2012 (1 page) |
| 6 August 2012 | Termination of appointment of James Alexander Still as a director on 6 August 2012 (1 page) |
| 6 August 2012 | Termination of appointment of James Alexander Still as a director on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 62 Harbour Road Inverness IV1 1UF on 6 August 2012 (1 page) |
| 4 April 2012 | Company name changed james dow LIMITED\certificate issued on 04/04/12
|
| 4 April 2012 | Resolutions
|
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 October 2010 | Director's details changed for David James Birrell on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Christina Birrell on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for James Alexander Still on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for James Alexander Still on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Christina Birrell on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (7 pages) |
| 5 October 2010 | Director's details changed for David James Birrell on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 October 2008 | Return made up to 29/09/08; full list of members (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 December 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 18 November 2004 | Return made up to 29/09/04; full list of members (9 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 October 2003 | (6 pages) |
| 3 October 2003 | Return made up to 29/09/03; full list of members
|
| 7 December 2002 | (6 pages) |
| 10 October 2002 | Return made up to 29/09/02; full list of members (9 pages) |
| 27 December 2001 | (7 pages) |
| 5 October 2001 | Return made up to 29/09/01; full list of members (8 pages) |
| 30 November 2000 | (6 pages) |
| 4 October 2000 | Return made up to 29/09/00; full list of members (8 pages) |
| 6 October 1999 | Return made up to 29/09/99; full list of members (8 pages) |
| 21 September 1999 | (6 pages) |
| 19 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 8 September 1998 | (6 pages) |
| 27 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 23 October 1997 | (6 pages) |
| 11 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 19 July 1996 | (7 pages) |
| 20 September 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 9 August 1995 | (6 pages) |