| Company Name | A.P. Jess (Environmental) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC171961 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 3 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Campbell Jess |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 6 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Madeira Street Greenock Renfrewshire PA16 7UJ Scotland |
| Secretary Name | Mr David Campbell Jess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 6 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Madeira Street Greenock Renfrewshire PA16 7UJ Scotland |
| Director Name | Mr Archibald Allan Jess |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1997(2 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Airlie Street Brechin Angus DD9 6JX Scotland |
| Director Name | Mr Archibald Paton Jess |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 22 July 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 87 Newark Street Greenock Renfrewshire PA16 7TP Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.apjess.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8898891 |
| Telephone region | Glasgow |
Location
| Registered Address | Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 1 at £1 | Alan Jess 33.33% Ordinary |
|---|---|
| 1 at £1 | Archibald Paton Jess 33.33% Ordinary |
| 1 at £1 | David Jess 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Current Liabilities | £50 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2018 | Registered office address changed from C/O A.P. Jess Ltd Port Glasgow Road Greenock PA15 2UW to Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP on 19 April 2018 (2 pages) |
| 29 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2016 | Full accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Full accounts made up to 31 March 2016 (7 pages) |
| 28 September 2016 | Withdraw the company strike off application (1 page) |
| 28 September 2016 | Withdraw the company strike off application (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 11 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 18 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 24 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 26 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 5 May 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 25 June 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 30 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 24 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 14 May 2007 | Return made up to 31/01/07; full list of members
|
| 14 May 2007 | Return made up to 31/01/07; full list of members
|
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Director resigned (1 page) |
| 1 February 2007 | Director resigned (1 page) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 28 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 4 February 2006 | Accounts for a small company made up to 27 March 2005 (6 pages) |
| 4 February 2006 | Accounts for a small company made up to 27 March 2005 (6 pages) |
| 19 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 19 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 29 January 2005 | Accounts for a small company made up to 27 March 2004 (5 pages) |
| 29 January 2005 | Accounts for a small company made up to 27 March 2004 (5 pages) |
| 29 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 13 January 2004 | Accounts for a small company made up to 27 March 2003 (6 pages) |
| 13 January 2004 | Accounts for a small company made up to 27 March 2003 (6 pages) |
| 6 May 2003 | Return made up to 31/01/03; full list of members
|
| 6 May 2003 | Return made up to 31/01/03; full list of members
|
| 31 January 2003 | Accounts for a small company made up to 28 March 2002 (4 pages) |
| 31 January 2003 | Accounts for a small company made up to 28 March 2002 (4 pages) |
| 18 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 18 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 31 January 2002 | Accounts for a small company made up to 29 March 2001 (4 pages) |
| 31 January 2002 | Accounts for a small company made up to 29 March 2001 (4 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members
|
| 13 February 2001 | Return made up to 31/01/01; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 21 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 1 April 1999 (4 pages) |
| 1 February 2000 | Accounts for a small company made up to 1 April 1999 (4 pages) |
| 1 February 2000 | Accounts for a small company made up to 1 April 1999 (4 pages) |
| 24 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 1999 | Return made up to 31/01/99; no change of members (7 pages) |
| 31 January 1999 | Return made up to 31/01/99; no change of members (7 pages) |
| 8 December 1998 | Accounts for a small company made up to 2 April 1998 (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 2 April 1998 (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 2 April 1998 (4 pages) |
| 17 November 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 17 November 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 11 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 11 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 4 March 1998 | New secretary appointed;new director appointed (3 pages) |
| 4 March 1998 | New director appointed (3 pages) |
| 4 March 1998 | New director appointed (3 pages) |
| 4 March 1998 | New director appointed (3 pages) |
| 4 March 1998 | New secretary appointed;new director appointed (3 pages) |
| 4 March 1998 | New director appointed (3 pages) |
| 10 October 1997 | Director's particulars changed (1 page) |
| 10 October 1997 | Director's particulars changed (1 page) |
| 15 April 1997 | Memorandum and Articles of Association (8 pages) |
| 15 April 1997 | Memorandum and Articles of Association (8 pages) |
| 10 April 1997 | Company name changed cooldish LIMITED\certificate issued on 11/04/97 (2 pages) |
| 10 April 1997 | Company name changed cooldish LIMITED\certificate issued on 11/04/97 (2 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Incorporation (9 pages) |
| 31 January 1997 | Incorporation (9 pages) |