| Company Name | Jesclose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC171894 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1997(27 years, 3 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
| Previous Name | Charles Lawrence (Scotland) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Clifford Seager Lawrence |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1998(1 year, 7 months after company formation) |
| Appointment Duration | 20 years (closed 16 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranleigh Park 153a Farndon Road Newark Nottinghamshire NG24 4SP |
| Secretary Name | Mr Richard Hills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1998(1 year, 7 months after company formation) |
| Appointment Duration | 20 years (closed 16 October 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 122 Barrowby Road Grantham Lincolnshire NG31 8AF |
| Director Name | Mr Nigel Charles Allen |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(1 year, 8 months after company formation) |
| Appointment Duration | 20 years (closed 16 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blackford House Top Green Sibthorpe Newark Nottinghamshire NG23 5PN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
Contact
| Website | clgplc.co.uk |
|---|
Location
| Registered Address | Plot 19 Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 1 at £1 | Charles Lawrence Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2018 | Application to strike the company off the register (3 pages) |
| 31 January 2018 | Resolutions
|
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 4 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 24 July 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 24 July 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 18 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 1 August 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 1 August 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 6 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 27 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 10 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 10 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 25 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 February 2003 | Return made up to 30/01/03; full list of members
|
| 4 February 2003 | Return made up to 30/01/03; full list of members
|
| 9 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 31 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 7 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 2 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 22 April 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 19 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 19 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 10 November 1998 | Company name changed community maker LIMITED\certificate issued on 11/11/98 (2 pages) |
| 10 November 1998 | Company name changed community maker LIMITED\certificate issued on 11/11/98 (2 pages) |
| 20 October 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 20 October 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 20 October 1998 | New director appointed (3 pages) |
| 20 October 1998 | New director appointed (3 pages) |
| 19 October 1998 | Secretary's particulars changed (1 page) |
| 19 October 1998 | Secretary's particulars changed (1 page) |
| 5 October 1998 | New director appointed (3 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | New director appointed (3 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 8 September 1998 | Resolutions
|
| 8 September 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 8 September 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 8 September 1998 | Resolutions
|
| 31 January 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 31 January 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 30 January 1997 | Incorporation (13 pages) |
| 30 January 1997 | Incorporation (13 pages) |