| Company Name | John Sanderson Building And Roofing Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC157710 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Philip Sanderson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1996(1 year after company formation) |
| Appointment Duration | 18 years, 6 months (closed 14 November 2014) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 9 Boston Drive Helensburgh Dunbartonshire G84 9DR Scotland |
| Secretary Name | Susan Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(10 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 November 2014) |
| Role | Administrator |
| Correspondence Address | 10 The Briars Shandon Helensburgh Dunbartonshire G84 8NR Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1995(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 | 27 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Caroline Sanderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(1 year after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 01 February 2006) |
| Role | Company Director |
| Correspondence Address | 9 Boston Drive Helensburgh Dunbartonshire G84 9DR Scotland |
Location
| Registered Address | C/O 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 1 at £1 | Elizabeth Sanderson 50.00% Ordinary |
|---|---|
| 1 at £1 | John P. Sanderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,472 |
| Cash | £6,769 |
| Current Liabilities | £27,740 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 April 2010 | Director's details changed for John Philip Sanderson on 27 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 6 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 2 May 2007 | Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page) |
| 2 May 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 28 April 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 7 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | Secretary resigned (1 page) |
| 20 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 20 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 30 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 21 June 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 29 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 27 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 27 April 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 11 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 11 May 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 21 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
| 2 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 31 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 31 May 1996 | New director appointed (2 pages) |
| 26 January 1996 | Accounting reference date notified as 30/06 (1 page) |
| 27 April 1995 | Incorporation (32 pages) |