Jigsaw Joinery (UK) Ltd.

Company Name	Jigsaw Joinery (UK) Ltd.
Company Status	Dissolved
Company Number	SC188022
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)
Dissolution Date	10 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Graham Brown
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1998(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	196 Auchinairn Road Bishopbriggs Glasgow Strathclyde G64 1NQ Scotland

Secretary Name	Pamela Brown
Nationality	British
Status	Closed
Appointed	30 September 2003(5 years, 2 months after company formation)
Appointment Duration	11 years (closed 10 October 2014)
Role	Secretary
Correspondence Address	18 Avon Road Bishopbriggs Glasgow G64 1RF Scotland

Director Name	Mr Gavin John Bruce
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	25 Glenbuck Avenue Glasgow Strathclyde G33 1DT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Graham Brown
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	196 Auchinairn Road Bishopbriggs Glasgow Strathclyde G64 1NQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 July 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 Brown 11 Avon Road Bishopbriggs Glasgow Lanarkshire G64 1RF Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs South

Shareholders

99 at £1	Graham Brown 99.00% Ordinary
1 at £1	Pamela Brown 1.00% Ordinary

Financials

Year	2014
Net Worth	£5,007
Cash	£2,201
Current Liabilities	£738

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	Application to strike the company off the register (3 pages)
10 June 2014	Application to strike the company off the register (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 September 2010	Director's details changed for Graham Brown on 10 June 2010 (2 pages)
10 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Graham Brown on 10 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 September 2008	Return made up to 28/07/08; full list of members (3 pages)
11 September 2008	Return made up to 28/07/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 August 2007	Return made up to 28/07/07; no change of members (6 pages)
21 August 2007	Return made up to 28/07/07; no change of members (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 August 2006	Return made up to 28/07/06; full list of members (6 pages)
29 August 2006	Return made up to 28/07/06; full list of members (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 September 2005	Return made up to 28/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2005	Return made up to 28/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 October 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
16 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
6 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	Director's particulars changed (1 page)
6 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 September 2002	Return made up to 28/07/02; full list of members (7 pages)
9 September 2002	Return made up to 28/07/02; full list of members (7 pages)
22 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
22 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
31 August 2001	Return made up to 28/07/01; full list of members (6 pages)
31 August 2001	Return made up to 28/07/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
12 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
25 August 2000	Return made up to 28/07/00; full list of members (6 pages)
25 August 2000	Return made up to 28/07/00; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
29 September 1999	Registered office changed on 29/09/99 from: RCC8 millburn centre, 221 millburn street, glasgow G21 2HL (1 page)
29 September 1999	Registered office changed on 29/09/99 from: RCC8 millburn centre, 221 millburn street, glasgow G21 2HL (1 page)
24 August 1999	Return made up to 28/07/99; full list of members (6 pages)
24 August 1999	Return made up to 28/07/99; full list of members (6 pages)
5 August 1998	Ad 28/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 August 1998	Ad 28/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
28 July 1998	Incorporation (16 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Incorporation (16 pages)

Jigsaw Joinery (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland