J. & B. Engineering Limited

Company Name	J. & B. Engineering Limited
Company Status	Dissolved
Company Number	SC148598
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	30 November 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Robert Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1994(1 week after company formation)
Appointment Duration	23 years, 10 months (closed 30 November 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Rosslyn Avenue Rutherglen Glasgow G73 3HB Scotland

Director Name	Mr William Gilmour Houldsworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(5 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (closed 30 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Baronhill 86 Hunthill Road Blantyre Glasgow Lanarkshire G72 9UY Scotland

Director Name	Mrs June Houldsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1999(5 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (closed 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baron Hill Nursery 86 Hunthill Road High Blantyre Glasgow G72 9UY Scotland

Secretary Name	Mrs Kim Mackay
Status	Closed
Appointed	21 February 2011(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 30 November 2017)
Role	Company Director
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	James Murphy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1999)
Role	Rngineer
Correspondence Address	173 Hamilton Road Mount Vernon Glasgow Lanarkshire G32 9QT Scotland

Secretary Name	James Murphy
Nationality	British
Status	Resigned
Appointed	31 January 1994(1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 1999)
Role	Rngineer
Correspondence Address	173 Hamilton Road Mount Vernon Glasgow Lanarkshire G32 9QT Scotland

Director Name	Edward Duncan Prentice
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	25 McCallum Grove East Kilbride Glasgow Lanarkshire G74 4SJ Scotland

Secretary Name	Edward Duncan Prentice
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	25 McCallum Grove East Kilbride Glasgow Lanarkshire G74 4SJ Scotland

Secretary Name	Mr William Gilmour Houldsworth
Nationality	British
Status	Resigned
Appointed	12 November 2002(8 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baronhill 86 Hunthill Road Blantyre Glasgow Lanarkshire G72 9UY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bolland-eng.co.uk

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

125k at £1	June Houldsworth 83.33% Ordinary
25k at £1	Robert Walker 16.67% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

30 August 2000	Delivered on: 4 September 2000 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. Outstanding

Filing History

30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 November 2017	Final Gazette dissolved following liquidation (1 page)
31 August 2017	Return of final meeting of voluntary winding up (3 pages)
31 August 2017	Return of final meeting of voluntary winding up (3 pages)
10 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07 (1 page)
10 March 2017	Registered office address changed from Block 4 Units 2/3 Third Road Blantyre Industrial Estate High Blantyre Glasgow G72 0UP to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 10 March 2017 (2 pages)
10 March 2017	Registered office address changed from Block 4 Units 2/3 Third Road Blantyre Industrial Estate High Blantyre Glasgow G72 0UP to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 10 March 2017 (2 pages)
10 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07 (1 page)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 May 2016	Satisfaction of charge 1 in full (4 pages)
6 May 2016	Satisfaction of charge 1 in full (4 pages)
20 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 150,000 (5 pages)
20 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 150,000 (5 pages)
29 February 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
29 February 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 150,000 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 150,000 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 150,000 (5 pages)
12 January 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
12 January 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 150,000 (5 pages)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 150,000 (5 pages)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 150,000 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Termination of appointment of William Houldsworth as a secretary (1 page)
4 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Termination of appointment of William Houldsworth as a secretary (1 page)
4 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
21 February 2011	Appointment of Mrs Kim Mackay as a secretary (1 page)
21 February 2011	Appointment of Mrs Kim Mackay as a secretary (1 page)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 July 2009	Return made up to 04/03/09; full list of members (4 pages)
1 July 2009	Return made up to 04/03/09; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 April 2008	Return made up to 04/03/08; full list of members (4 pages)
29 April 2008	Return made up to 04/03/08; full list of members (4 pages)
14 May 2007	Return made up to 04/03/07; full list of members (3 pages)
14 May 2007	Return made up to 04/03/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 March 2006	Return made up to 04/03/06; full list of members (3 pages)
28 March 2006	Return made up to 04/03/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 May 2005	Return made up to 04/03/05; full list of members (7 pages)
13 May 2005	Return made up to 04/03/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 March 2004	Return made up to 04/03/04; full list of members (7 pages)
5 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
5 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
5 March 2004	Return made up to 04/03/04; full list of members (7 pages)
2 March 2003	Return made up to 24/01/03; full list of members (7 pages)
2 March 2003	Return made up to 24/01/03; full list of members (7 pages)
20 January 2003	Ad 31/08/02--------- £ si 100000@1=100000 £ ic 50000/150000 (2 pages)
20 January 2003	Ad 31/08/02--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
7 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
21 November 2002	Secretary resigned;director resigned (1 page)
21 November 2002	Secretary resigned;director resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
2 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
6 April 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
11 December 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 January 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2000	Partic of mort/charge * (6 pages)
4 September 2000	Partic of mort/charge * (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (3 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 13/15 strathmore house town centre east kilbride G74 1LF (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 13/15 strathmore house town centre east kilbride G74 1LF (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (3 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New director appointed (2 pages)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 2000	Â£ nc 15000/200000 13/08/99 (1 page)
11 January 2000	Particulars of contract relating to shares (4 pages)
11 January 2000	Ad 13/08/99--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages)
11 January 2000	£ nc 15000/200000 13/08/99 (1 page)
11 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 January 2000	Ad 13/08/99--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 January 2000	Particulars of contract relating to shares (4 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (8 pages)
9 September 1999	New director appointed (8 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
18 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
9 March 1999	Return made up to 24/01/99; no change of members (4 pages)
9 March 1999	Return made up to 24/01/99; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
20 February 1998	Return made up to 24/01/98; full list of members (6 pages)
20 February 1998	Return made up to 24/01/98; full list of members (6 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
17 February 1997	Return made up to 24/01/97; no change of members (4 pages)
17 February 1997	Return made up to 24/01/97; no change of members (4 pages)
29 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
29 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
23 January 1996	Return made up to 24/01/96; no change of members (4 pages)
23 January 1996	Return made up to 24/01/96; no change of members (4 pages)

J. & B. Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland