A. Jones Electrical Services Ltd.

Company Name	A. Jones Electrical Services Ltd.
Directors	Richard Jones and Fraser Blair Sergeant
Company Status	Liquidation
Company Number	SC173248
Category	Private Limited Company
Incorporation Date	6 March 1997(26 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Richard Jones
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Henderland Road Bearsden Glasgow G61 1JD Scotland

Director Name	Mr Fraser Blair Sergeant
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(2 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	7 Thornwood Road Glasgow Lanarkshire G11 7RA Scotland

Secretary Name	Mr Richard Jones
Nationality	British
Status	Current
Appointed	01 April 2000(3 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Henderland Road Bearsden Glasgow G61 1JD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Janice Jones
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	112 Balcarres Avenue Glasgow G12 0QR Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Financials

Year	2002
Net Worth	£82,591
Cash	£13,419
Current Liabilities	£184,430

Accounts

Latest Accounts	31 March 2002 (21 years ago)
Next Accounts Due	31 January 2004 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	20 March 2017 (overdue)

Filing History

23 September 2005	Notice of final meeting of creditors (3 pages)
23 September 2005	Notice of final meeting of creditors (3 pages)
22 September 2004	Registered office changed on 22/09/04 from: kpmg 24 blythswood square glasgow G2 4QS (1 page)
22 September 2004	Registered office changed on 22/09/04 from: kpmg 24 blythswood square glasgow G2 4QS (1 page)
1 September 2004	Resolutions RES13 ‐ Liquidator appointed 07/04/03 (3 pages)
1 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 September 2004	Resolutions RES13 ‐ Liquidator appointed 07/04/03 (3 pages)
1 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 41/43 dalsholm avenue dalsholm industrial estate glasgow G20 0TS (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 41/43 dalsholm avenue dalsholm industrial estate glasgow G20 0TS (1 page)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 February 2002	Company name changed jones electrical services LTD.\certificate issued on 06/02/02 (2 pages)
6 February 2002	Company name changed jones electrical services LTD.\certificate issued on 06/02/02 (2 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
8 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
22 November 2000	Company name changed jones electrical services (scotl and) LTD.\certificate issued on 23/11/00 (2 pages)
22 November 2000	Company name changed jones electrical services (scotl and) LTD.\certificate issued on 23/11/00 (2 pages)
26 April 2000	Return made up to 06/03/00; full list of members (6 pages)
26 April 2000	Return made up to 06/03/00; full list of members (6 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
28 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Ad 01/04/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Ad 01/04/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 October 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
23 October 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
15 April 1999	Registered office changed on 15/04/99 from: 41 dalsholm avenue dalsholm industrial estate glasgow G20 0TS (1 page)
15 April 1999	Return made up to 06/03/99; no change of members 363(287) ‐ Registered office changed on 15/04/99 (4 pages)
15 April 1999	Registered office changed on 15/04/99 from: 41 dalsholm avenue dalsholm industrial estate glasgow G20 0TS (1 page)
15 April 1999	Return made up to 06/03/99; no change of members 363(287) ‐ Registered office changed on 15/04/99 (4 pages)
6 April 1998	Return made up to 06/03/98; full list of members (6 pages)
6 April 1998	Return made up to 06/03/98; full list of members (6 pages)
31 July 1997	Registered office changed on 31/07/97 from: 112 balcarres avenue glasgow G12 (1 page)
31 July 1997	Registered office changed on 31/07/97 from: 112 balcarres avenue glasgow G12 (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
6 March 1997	Incorporation (16 pages)
6 March 1997	Incorporation (16 pages)

A. Jones Electrical Services Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland