Jackson Mills Associates Limited

Company Name	Jackson Mills Associates Limited
Company Status	Dissolved
Company Number	SC186472
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	Millbry 70 Ltd.

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Carol Anne Jackson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1998(1 month, 1 week after company formation)
Appointment Duration	19 years (closed 18 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4/1 9 Jackson Place Bearsden Glasgow Lanarkshire G61 1RY Scotland

Secretary Name	Ms Carole Larter
Nationality	British
Status	Closed
Appointed	15 March 1999(9 months, 1 week after company formation)
Appointment Duration	18 years, 4 months (closed 18 July 2017)
Role	Secretary
Correspondence Address	57 Maxwell Avenue Bearsden Glasgow Lanarkshire G61 1NZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 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	08 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Alison Munro McKay Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Marionfield 28 Hunterhill Road Paisley Renfrewshire PA2 6ST Scotland

Secretary Name	Alison Munro McKay Mills
Nationality	British
Status	Resigned
Appointed	21 July 1998(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Marionfield 28 Hunterhill Road Paisley Renfrewshire PA2 6ST Scotland

Contact

Website	www.jacksonmills.com/
Email address	[email protected]
Telephone	0141 9429686
Telephone region	Glasgow

Location

Registered Address	110a Maxwell Avenue Bearsden Glasgow G61 1HU Scotland
Constituency	East Dunbartonshire
Ward	Bearsden South
Address Matches	7 other UK companies use this postal address

Shareholders

90 at £1	Ms Carol Anne Jackson 90.00% Ordinary
10 at £1	Ms Carole Larter 10.00% Ordinary

Financials

Year	2014
Net Worth	£63,374
Cash	£73,342
Current Liabilities	£11,564

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 April 2017	Application to strike the company off the register (3 pages)
20 April 2017	Application to strike the company off the register (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
9 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
9 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 June 2010	Director's details changed for Ms Carol Anne Jackson on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Ms Carol Anne Jackson on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Ms Carol Anne Jackson on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 July 2008	Secretary's change of particulars / carole larter / 01/06/2008 (2 pages)
14 July 2008	Secretary's change of particulars / carole larter / 01/06/2008 (2 pages)
14 July 2008	Return made up to 08/06/08; full list of members (3 pages)
14 July 2008	Return made up to 08/06/08; full list of members (3 pages)
11 July 2008	Director's change of particulars / carol jackson / 11/07/2008 (2 pages)
11 July 2008	Director's change of particulars / carol jackson / 11/07/2008 (2 pages)
25 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 July 2007	Return made up to 08/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2007	Return made up to 08/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2007	Registered office changed on 29/06/07 from: 146 west regent street glasgow G2 2RZ (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 146 west regent street glasgow G2 2RZ (1 page)
14 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 July 2006	Return made up to 08/06/06; full list of members (6 pages)
13 July 2006	Return made up to 08/06/06; full list of members (6 pages)
12 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 June 2004	Return made up to 08/06/04; full list of members (6 pages)
17 June 2004	Return made up to 08/06/04; full list of members (6 pages)
10 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 June 2003	Return made up to 08/06/03; full list of members (6 pages)
13 June 2003	Return made up to 08/06/03; full list of members (6 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
18 February 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
13 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
22 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
6 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
9 June 1999	Return made up to 08/06/99; full list of members (6 pages)
9 June 1999	Return made up to 08/06/99; full list of members (6 pages)
3 April 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
3 April 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
21 March 1999	New secretary appointed (2 pages)
21 March 1999	Secretary resigned (1 page)
21 March 1999	Secretary resigned (1 page)
21 March 1999	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Ad 30/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Ad 30/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Company name changed millbry 70 LTD.\certificate issued on 28/07/98 (2 pages)
27 July 1998	Company name changed millbry 70 LTD.\certificate issued on 28/07/98 (2 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1998	Registered office changed on 22/07/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
22 July 1998	Registered office changed on 22/07/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
8 June 1998	Incorporation (16 pages)
8 June 1998	Incorporation (16 pages)

Jackson Mills Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland