| Company Name | Jack Conn International Transport Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC144592 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1993(30 years, 11 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
| Previous Name | Jack Conn & Son Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | John Galbraith Conn |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1993(1 month after company formation) |
| Appointment Duration | 23 years, 2 months (closed 13 September 2016) |
| Role | Haulier |
| Correspondence Address | 23 Loganswell Drive Thornliebank Glasgow G46 8QL Scotland |
| Director Name | Lesley Ann Shand |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1993(1 month after company formation) |
| Appointment Duration | 23 years, 2 months (closed 13 September 2016) |
| Role | Company Director |
| Correspondence Address | 31 Gleniffer Drive Barrhead G78 1JA Scotland |
| Director Name | John Archibald Conn |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(3 months, 1 week after company formation) |
| Appointment Duration | 23 years (closed 13 September 2016) |
| Role | Company Director |
| Correspondence Address | 52 Norman Rise Livingston West Lothian EH54 6LY Scotland |
| Secretary Name | Lesley Ann Shand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1995(2 years, 2 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 13 September 2016) |
| Role | Company Director |
| Correspondence Address | 31 Gleniffer Drive Barrhead G78 1JA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mr William Alexander Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 August 1995) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Camps Crescent Deanfield Renfrew PA4 0YR Scotland |
Location
| Registered Address | 908/916 Maryhill Road Glasgow G20 7TA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Canal |
Financials
| Year | 1996 |
|---|---|
| Net Worth | -£3,027 |
| Cash | £1,663 |
| Current Liabilities | £397,738 |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Charges
| 17 November 1995 | Delivered on: 22 July 1997 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those subjects known as 38 colinslee works,neilston road,paisley. Outstanding |
|---|---|
| 9 July 1997 | Delivered on: 17 July 1997 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 38,colinslee works,neilston road,paisley. Outstanding |
| 11 October 1995 | Delivered on: 19 October 1995 Persons entitled: Midland Bank PLC Classification: Bond & 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 |
| 9 June 1994 | Delivered on: 17 June 1994 Satisfied on: 10 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. Fully Satisfied |
Filing History
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2000 | Notice of ceasing to act as receiver or manager (3 pages) |
| 6 November 2000 | Notice of ceasing to act as receiver or manager (3 pages) |
| 4 December 1998 | Notice of receiver's report (8 pages) |
| 4 December 1998 | Notice of receiver's report (8 pages) |
| 7 September 1998 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 7 September 1998 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 1 September 1998 | Appointment of a provisional liquidator (1 page) |
| 1 September 1998 | Appointment of a provisional liquidator (1 page) |
| 18 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 18 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 10 June 1998 | Dec mort/charge * (6 pages) |
| 10 June 1998 | Dec mort/charge * (6 pages) |
| 22 July 1997 | Particulars of property mortgage/charge (5 pages) |
| 22 July 1997 | Particulars of property mortgage/charge (5 pages) |
| 17 July 1997 | Partic of mort/charge * (7 pages) |
| 17 July 1997 | Partic of mort/charge * (7 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 13 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 13 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 9 May 1997 | Company name changed jack conn & son LIMITED\certificate issued on 12/05/97 (2 pages) |
| 9 May 1997 | Company name changed jack conn & son LIMITED\certificate issued on 12/05/97 (2 pages) |
| 11 July 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 16 October 1995 | Secretary resigned (2 pages) |
| 16 October 1995 | Secretary resigned (2 pages) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 23 May 1995 | Return made up to 25/05/95; no change of members
|
| 23 May 1995 | Return made up to 25/05/95; no change of members
|