Company NameH.J.S. Joiners & Builders Ltd.
DirectorsHenry Savage and Jean Allen
Company StatusLiquidation
Company NumberSC161700
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Secretary NameJean Allan
NationalityBritish
StatusCurrent
Appointed17 November 1995(same day as company formation)
RoleCS
Correspondence Address117 Woodland Crescent
Cambuslang
Glasgow
G72 8SF
Scotland
Director NameHenry Savage
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2002(6 years, 6 months after company formation)
Appointment Duration21 years, 9 months
RoleBuilder
Correspondence Address615 Coatbridge Road
Baillieston
Glasgow
G69 7PH
Scotland
Director NameJean Allen
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2005(9 years, 6 months after company formation)
Appointment Duration18 years, 9 months
RoleAdministrator
Correspondence Address20 Langcroft Drive
Cambuslang
Lanarkshire
G72 8TN
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Director NameElizabeth Ann Savage
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(same day as company formation)
RoleManaging Director
Correspondence Address615 Coatbridge Road
Baillieston
Glasgow
G69 7PH
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed17 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered Address615 Coatbridge Road
Bargeddie
Glasgow
G69 7PH
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge West

Financials

Year2004
Net Worth£746
Current Liabilities£271,734

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Next Accounts Due30 June 2006 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Next Return Due1 December 2016 (overdue)

Filing History

28 November 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 November 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 July 2006Deferment of dissolution (voluntary) (1 page)
5 July 2006Deferment of dissolution (voluntary) (1 page)
22 June 2006Appointment of a provisional liquidator (1 page)
22 June 2006Appointment of a provisional liquidator (1 page)
15 May 2006Director resigned (1 page)
15 May 2006Director resigned (1 page)
15 February 2006Return made up to 17/11/05; full list of members (3 pages)
15 February 2006Return made up to 17/11/05; full list of members (3 pages)
30 July 2005Partic of mort/charge * (3 pages)
30 July 2005Partic of mort/charge * (3 pages)
11 July 2005New director appointed (2 pages)
11 July 2005New director appointed (2 pages)
25 May 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 May 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 January 2005Return made up to 17/11/04; full list of members (7 pages)
6 January 2005Return made up to 17/11/04; full list of members (7 pages)
25 March 2004Accounts for a small company made up to 31 August 2003 (9 pages)
25 March 2004Accounts for a small company made up to 31 August 2003 (9 pages)
16 February 2004Return made up to 17/11/03; full list of members (7 pages)
16 February 2004Return made up to 17/11/03; full list of members (7 pages)
2 January 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 January 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
13 November 2002Return made up to 17/11/02; full list of members (7 pages)
13 November 2002Return made up to 17/11/02; full list of members (7 pages)
25 June 2002New director appointed (2 pages)
25 June 2002New director appointed (2 pages)
21 November 2001Return made up to 17/11/01; full list of members (6 pages)
21 November 2001Return made up to 17/11/01; full list of members (6 pages)
20 November 2001Total exemption small company accounts made up to 31 August 2001 (7 pages)
20 November 2001Total exemption small company accounts made up to 31 August 2001 (7 pages)
13 August 2001Ad 14/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 August 2001Resolutions
  • RES13 ‐ Trans and allot shares 14/05/01
(1 page)
13 August 2001Ad 14/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 August 2001Resolutions
  • RES13 ‐ Trans and allot shares 14/05/01
(1 page)
5 April 2001Accounts for a small company made up to 31 August 2000 (7 pages)
5 April 2001Accounts for a small company made up to 31 August 2000 (7 pages)
1 December 2000Return made up to 17/11/00; full list of members (6 pages)
1 December 2000Return made up to 17/11/00; full list of members (6 pages)
13 June 2000Accounts for a small company made up to 31 August 1999 (8 pages)
13 June 2000Accounts for a small company made up to 31 August 1999 (8 pages)
21 January 2000Return made up to 17/11/99; full list of members (6 pages)
21 January 2000Return made up to 17/11/99; full list of members (6 pages)
16 March 1999Accounts for a small company made up to 31 August 1998 (7 pages)
16 March 1999Accounts for a small company made up to 31 August 1998 (7 pages)
20 November 1998Return made up to 17/11/98; no change of members (4 pages)
20 November 1998Return made up to 17/11/98; no change of members (4 pages)
23 July 1998Accounts for a small company made up to 31 August 1997 (6 pages)
23 July 1998Accounts for a small company made up to 31 August 1997 (6 pages)
11 June 1998Partic of mort/charge * (5 pages)
11 June 1998Partic of mort/charge * (5 pages)
19 January 1998Return made up to 17/11/97; no change of members (4 pages)
19 January 1998Return made up to 17/11/97; no change of members (4 pages)
18 August 1997Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
18 August 1997Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
14 April 1997Accounts for a small company made up to 30 November 1996 (7 pages)
14 April 1997Accounts for a small company made up to 30 November 1996 (7 pages)
13 December 1996Return made up to 17/11/96; full list of members (6 pages)
13 December 1996Return made up to 17/11/96; full list of members (6 pages)
10 December 1996Accounting reference date shortened from 28/02 to 30/11 (1 page)
10 December 1996Accounting reference date shortened from 28/02 to 30/11 (1 page)
7 December 1995Accounting reference date notified as 28/02 (1 page)
7 December 1995Ad 20/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 December 1995Accounting reference date notified as 28/02 (1 page)
7 December 1995Ad 20/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 November 1995New secretary appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995Secretary resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Secretary resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995New secretary appointed (2 pages)
17 November 1995Incorporation (34 pages)
17 November 1995Incorporation (34 pages)