Jamesteel Buildings Ltd.

Company Name	Jamesteel Buildings Ltd.
Director	Philip Althen
Company Status	Liquidation
Company Number	SC162020
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Philip Althen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 February 2001(5 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Pleasance Avenue Dumfries DG2 7JU Scotland

Director Name	Mrs Karen Althen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Personel Manger
Correspondence Address	Glengower Farmhouse Holywood Dumfries DG2 0SE Scotland

Director Name	Mr Desmond John Weir
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Steel Fabricator
Correspondence Address	59 Makbrar Road Calside Dumfries Dumfries & Galloway DG1 4XQ Scotland

Secretary Name	Mrs Karen Althen
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Irongray Smithy Irongray Dumfries Dumfries & Galloway DG2 9SQ Scotland

Secretary Name	Mr Philip Althen
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 21 February 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Pleasance Avenue Dumfries DG2 7JU Scotland

Secretary Name	Mrs Karen Althen
Nationality	British
Status	Resigned
Appointed	21 February 2001(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 January 2007)
Role	Company Director
Correspondence Address	87 Pleasance Avenue Dumfries DG2 7JU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	James Macintyre & Co Dundas Court 38/40 New City Road Glasgow G4 9JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2005
Net Worth	£18,724
Cash	£1,366
Current Liabilities	£158,076

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Next Accounts Due	30 September 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Next Return Due	20 December 2016 (overdue)

Filing History

4 March 2008	Order of court to dissolve (1 page)
4 March 2008	Order of court to dissolve (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 30 castle street dumfries dumfries & galloway, DG1 1EN (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 30 castle street dumfries dumfries & galloway, DG1 1EN (1 page)
21 March 2007	Notice of winding up order (1 page)
21 March 2007	Notice of winding up order (1 page)
21 March 2007	Court order notice of winding up (1 page)
21 March 2007	Court order notice of winding up (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Secretary resigned (1 page)
19 January 2007	Return made up to 06/12/06; full list of members (6 pages)
19 January 2007	Return made up to 06/12/06; full list of members (6 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 January 2006	Return made up to 06/12/05; full list of members (6 pages)
31 January 2006	Return made up to 06/12/05; full list of members (6 pages)
18 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 November 2004	Return made up to 06/12/04; full list of members (6 pages)
29 November 2004	Return made up to 06/12/04; full list of members (6 pages)
10 May 2004	Ad 30/11/03--------- £ si 98@1 (2 pages)
10 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 May 2004	Ad 30/11/03--------- Â£ si 98@1 (2 pages)
10 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 June 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 December 2001	Return made up to 06/12/01; full list of members (6 pages)
21 December 2001	Return made up to 06/12/01; full list of members (6 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
5 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
21 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
7 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
14 December 1999	Return made up to 06/12/99; full list of members (6 pages)
14 December 1999	Return made up to 06/12/99; full list of members (6 pages)
9 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
9 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
10 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
10 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
5 December 1997	Return made up to 06/12/97; no change of members (4 pages)
5 December 1997	Return made up to 06/12/97; no change of members (4 pages)
10 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
31 December 1996	Return made up to 06/12/96; full list of members (6 pages)
31 December 1996	Return made up to 06/12/96; full list of members (6 pages)
1 August 1996	Accounting reference date notified as 30/11 (1 page)
1 August 1996	Accounting reference date notified as 30/11 (1 page)
30 January 1996	Company name changed a & w steel buildings LTD.\certificate issued on 31/01/96 (2 pages)
30 January 1996	Company name changed a & w steel buildings LTD.\certificate issued on 31/01/96 (2 pages)
25 January 1996	Director resigned (1 page)
25 January 1996	Director resigned (1 page)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	Secretary resigned (2 pages)
6 December 1995	Incorporation (22 pages)
6 December 1995	Incorporation (22 pages)

Jamesteel Buildings Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland