Bearsden
Glasgow
G61 1JD
Scotland
Director Name | Mr Fraser Blair Sergeant |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 6 other UK companies use this postal address |
Year | 2002 |
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Net Worth | £82,591 |
Cash | £13,419 |
Current Liabilities | £184,430 |
Latest Accounts | 31 March 2002 (21 years ago) |
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Next Accounts Due | 31 January 2004 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 20 March 2017 (overdue) |
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23 September 2005 | Notice of final meeting of creditors (3 pages) |
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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
|
1 September 2004 | Resolutions
|
1 September 2004 | Resolutions
|
1 September 2004 | Resolutions
|
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
|
11 March 2002 | Return made up to 06/03/02; full list of members
|
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
|
8 March 2001 | Return made up to 06/03/01; full list of members
|
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
|
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
|
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) |