Company NameJGB Logistics Limited
Company StatusDissolved
Company NumberSC158401
CategoryPrivate Limited Company
Incorporation Date5 June 1995(28 years, 10 months ago)
Dissolution Date15 October 2014 (9 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameGeorgina Rose Whetton
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2005(10 years, 4 months after company formation)
Appointment Duration9 years (closed 15 October 2014)
RoleCompany Director
Correspondence AddressAdelaide Grange
Snelston Common
Ashbourne
Derbyshire
DE6 2DN
Director NamePhilip Henry Whetton
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2005(10 years, 4 months after company formation)
Appointment Duration9 years (closed 15 October 2014)
RoleCompany Director
Correspondence AddressAdelaide Grange
Snelston Common
Ashbourne
Derbyshire
DE6 2DN
Secretary NamePhilip Henry Whetton
NationalityBritish
StatusClosed
Appointed14 October 2005(10 years, 4 months after company formation)
Appointment Duration9 years (closed 15 October 2014)
RoleCompany Director
Correspondence AddressAdelaide Grange
Snelston Common
Ashbourne
Derbyshire
DE6 2DN
Director NameMr Robert George Stuart
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMuichlach Cottage Schoolhill
Ellon
Aberdeenshire
AB41 9AH
Scotland
Secretary NameMichael Joseph John Simpson
NationalityBritish
StatusResigned
Appointed24 July 1995(1 month, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address8 Braeside Place
Aberdeen
AB15 7TU
Scotland
Secretary NameJean Simpson Daniel Stuart
NationalityBritish
StatusResigned
Appointed01 July 2000(5 years after company formation)
Appointment Duration5 years, 3 months (resigned 14 October 2005)
RoleCompany Director
Correspondence AddressMuichlach Cottage
6a Schoolhill Road
Ellon
Aberdeenshire
AB41 9AH
Scotland
Secretary NameRaeburn Christie Clark & Wallace (Corporation)
StatusResigned
Appointed05 June 1995(same day as company formation)
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland

Location

Registered AddressC/O Begbies Traynor, 2nd Floor
Finlay House, 10-14 West Nile
Street, Glasgow
G1 2PP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2014
Net Worth£198,108
Cash£7,170
Current Liabilities£1,167,086

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2014Final Gazette dissolved following liquidation (1 page)
15 October 2014Final Gazette dissolved following liquidation (1 page)
15 July 2014Notice of final meeting of creditors (3 pages)
15 July 2014Notice of final meeting of creditors (3 pages)
15 July 2014Return of final meeting of voluntary winding up (4 pages)
15 July 2014Return of final meeting of voluntary winding up (4 pages)
30 May 2007Registered office changed on 30/05/07 from: unit 1 altens lorry park altens aberdeen AB12 3LE (1 page)
30 May 2007Registered office changed on 30/05/07 from: unit 1 altens lorry park altens aberdeen AB12 3LE (1 page)
16 May 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 May 2007Resolutions
  • RES13 ‐ Joint liquidators appoi 08/05/07
(1 page)
16 May 2007Resolutions
  • RES13 ‐ Joint liquidators appoi 08/05/07
(1 page)
16 May 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 February 2007Accounts for a small company made up to 31 March 2006 (8 pages)
2 February 2007Accounts for a small company made up to 31 March 2006 (8 pages)
5 June 2006Accounting reference date extended from 31/12/05 to 31/03/06 (2 pages)
5 June 2006Accounting reference date extended from 31/12/05 to 31/03/06 (2 pages)
26 May 2006Return made up to 12/05/06; full list of members (7 pages)
26 May 2006Return made up to 12/05/06; full list of members (7 pages)
9 November 2005New director appointed (1 page)
9 November 2005New director appointed (1 page)
8 November 2005New secretary appointed;new director appointed (1 page)
8 November 2005New secretary appointed;new director appointed (1 page)
8 November 2005Director resigned (1 page)
8 November 2005Secretary resigned (1 page)
8 November 2005Secretary resigned (1 page)
8 November 2005Director resigned (1 page)
7 November 2005Auditor's resignation (2 pages)
7 November 2005Auditor's resignation (2 pages)
13 October 2005Dec mort/charge * (4 pages)
13 October 2005Dec mort/charge * (4 pages)
5 August 2005Full accounts made up to 31 December 2004 (15 pages)
5 August 2005Full accounts made up to 31 December 2004 (15 pages)
27 May 2005Return made up to 12/05/05; full list of members (6 pages)
27 May 2005Return made up to 12/05/05; full list of members (6 pages)
26 October 2004Full accounts made up to 31 December 2003 (18 pages)
26 October 2004Full accounts made up to 31 December 2003 (18 pages)
22 June 2004Return made up to 12/05/04; full list of members (6 pages)
22 June 2004Return made up to 12/05/04; full list of members (6 pages)
13 October 2003Full accounts made up to 31 December 2002 (19 pages)
13 October 2003Full accounts made up to 31 December 2002 (19 pages)
28 May 2003Return made up to 12/05/03; full list of members (6 pages)
28 May 2003Return made up to 12/05/03; full list of members (6 pages)
22 July 2002Full accounts made up to 31 December 2001 (19 pages)
22 July 2002Full accounts made up to 31 December 2001 (19 pages)
18 June 2002Return made up to 19/05/02; full list of members (6 pages)
18 June 2002Return made up to 19/05/02; full list of members (6 pages)
8 October 2001Full accounts made up to 31 December 2000 (18 pages)
8 October 2001Full accounts made up to 31 December 2000 (18 pages)
4 July 2001Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 July 2001Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 August 2000Full accounts made up to 31 December 1999 (17 pages)
16 August 2000Full accounts made up to 31 December 1999 (17 pages)
10 August 2000New secretary appointed (2 pages)
10 August 2000New secretary appointed (2 pages)
28 July 2000Secretary resigned (1 page)
28 July 2000Secretary resigned (1 page)
30 May 2000Return made up to 19/05/00; full list of members (6 pages)
30 May 2000Return made up to 19/05/00; full list of members (6 pages)
15 September 1999Full accounts made up to 31 December 1998 (19 pages)
15 September 1999Full accounts made up to 31 December 1998 (19 pages)
4 June 1999Return made up to 19/05/99; full list of members (6 pages)
4 June 1999Return made up to 19/05/99; full list of members (6 pages)
27 July 1998Full accounts made up to 31 December 1997 (18 pages)
27 July 1998Full accounts made up to 31 December 1997 (18 pages)
16 June 1998Return made up to 19/05/98; no change of members (4 pages)
16 June 1998Return made up to 19/05/98; no change of members (4 pages)
12 June 1997Full accounts made up to 31 December 1996 (18 pages)
12 June 1997Full accounts made up to 31 December 1996 (18 pages)
22 May 1997Return made up to 19/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
22 May 1997Return made up to 19/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 May 1996Return made up to 22/05/96; full list of members
  • 363(287) ‐ Registered office changed on 24/05/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 May 1996Full accounts made up to 31 December 1995 (13 pages)
24 May 1996Return made up to 22/05/96; full list of members
  • 363(287) ‐ Registered office changed on 24/05/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 May 1996Full accounts made up to 31 December 1995 (13 pages)
3 July 1995Ad 29/06/95--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages)
3 July 1995Ad 29/06/95--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages)
5 June 1995Incorporation (60 pages)
5 June 1995Incorporation (60 pages)