| Company Name | J & I Scaffolding Limited |
|---|---|
| Directors | Ian Drummond Shade and James Spencer Shade |
| Company Status | Liquidation |
| Company Number | SC159894 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1995(28 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Ian Drummond Shade |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1995(same day as company formation) |
| Role | Scaffolder |
| Country of Residence | Scotland |
| Correspondence Address | 222 The Murrays Edinburgh EH17 8US Scotland |
| Director Name | Mr James Spencer Shade |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1995(same day as company formation) |
| Role | Scaffolder |
| Country of Residence | Scotland |
| Correspondence Address | 401 Lasswade Road Edinburgh Midlothian EH17 8SA Scotland |
| Secretary Name | James Spencer Shade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 401 Lasswade Road Edinburgh Midlothian EH17 8SA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | jandiscaffolding.co.uk |
|---|
Location
| Registered Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Shade 50.00% Ordinary |
|---|---|
| 1 at £1 | James Shade 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £411,796 |
| Cash | £135,080 |
| Current Liabilities | £549,706 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 August 2019 (4 years, 8 months ago) |
|---|---|
| Next Return Due | 2 October 2020 (overdue) |
Charges
| 27 August 2004 | Delivered on: 10 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That dwellinghouse known as and forming "parkburn", 401 lasswade road, gilmerton, edinburgh. Outstanding |
|---|---|
| 31 October 2000 | Delivered on: 10 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at unit 38, mayfield industrial estate, dalkeith, midlothian. Outstanding |
| 29 April 1996 | Delivered on: 3 May 1996 Persons entitled: The Royal Bank of Scotland 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 |
Filing History
| 22 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
|---|---|
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 September 2013 | Director's details changed for Mr Ian Drummond Shade on 30 August 2012 (2 pages) |
| 2 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 11 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 6 September 2011 | Secretary's details changed for James Spencer Shade on 20 August 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Director's details changed for Mr Ian Drummond Shade on 20 August 2011 (2 pages) |
| 6 September 2011 | Director's details changed for James Spencer Shade on 20 August 2011 (2 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 October 2010 | Director's details changed for Mr Ian Drummond Shade on 2 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for James Spencer Shade on 2 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for James Spencer Shade on 2 October 2009 (2 pages) |
| 1 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Director's details changed for Mr Ian Drummond Shade on 2 October 2009 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 September 2008 | Return made up to 21/08/08; no change of members (7 pages) |
| 1 October 2007 | Return made up to 21/08/07; no change of members (7 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 October 2005 | Return made up to 21/08/05; full list of members
|
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: c/o haines watts q court, 3 quality street edinburgh lothian, EH4 5BP (1 page) |
| 8 October 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 10 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 10 September 2004 | Partic of mort/charge * (5 pages) |
| 18 September 2003 | Return made up to 21/08/03; full list of members
|
| 31 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 5 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 6 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 23 August 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 27 December 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 10 November 2000 | Partic of mort/charge * (5 pages) |
| 30 August 2000 | Return made up to 21/08/00; full list of members
|
| 13 September 1999 | Return made up to 21/08/99; full list of members
|
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 9 December 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 4 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 2 November 1997 | Return made up to 21/08/97; full list of members
|
| 2 September 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 20 September 1996 | Accounting reference date extended from 31/08/96 to 30/09/96 (1 page) |
| 16 August 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 3 May 1996 | Partic of mort/charge * (6 pages) |
| 23 August 1995 | Secretary resigned (2 pages) |
| 21 August 1995 | Incorporation (22 pages) |