| Company Name | Double Jay (Scotland) Limited |
|---|---|
| Director | John Milne Cooper |
| Company Status | Liquidation |
| Company Number | SC184628 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Milne Cooper |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Raeburn Avenue Paisley Renfrewshire PA1 1SZ Scotland |
| Secretary Name | Janette Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Raeburn Avenue Paisley Renfrewshire PA1 1SZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(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 Hastings & Co 82 Mitchell Street Glasgow Lanarkshire G1 3NA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £777 |
| Cash | £9 |
| Current Liabilities | £70,109 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Next Accounts Due | 31 January 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 21 April 2017 (overdue) |
|---|
Filing History
| 8 April 2010 | Registered office address changed from 216 West George Street Glasgow G2 2PQ on 8 April 2010 (2 pages) |
|---|---|
| 8 April 2010 | Registered office address changed from 216 West George Street Glasgow G2 2PQ on 8 April 2010 (2 pages) |
| 3 March 2010 | Court order notice of winding up (1 page) |
| 3 March 2010 | Notice of winding up order (1 page) |
| 5 November 2009 | Annual return made up to 7 April 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 7 April 2009 with a full list of shareholders (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 October 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 May 2007 | Return made up to 07/04/07; no change of members (6 pages) |
| 15 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 12 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 April 2004 | Return made up to 07/04/04; full list of members
|
| 13 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 20 June 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 219 st vincent street glasgow G2 5QY (1 page) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 24 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 25 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 25 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 13 May 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 13 May 1999 | Ad 07/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 July 1998 | New secretary appointed (2 pages) |
| 4 July 1998 | New director appointed (2 pages) |
| 7 April 1998 | Secretary resigned (1 page) |
| 7 April 1998 | Incorporation (16 pages) |
| 7 April 1998 | Director resigned (1 page) |