| Company Name | Jigsaw Resourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC190659 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Dissolution Date | 25 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Margaret Walker McPherson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Client Services Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Torsonce Stow Galashiels TD1 2SN Scotland |
| Secretary Name | Mr Malcolm Henry McPherson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 25 October 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Torsonce House Stow Selkirkshire TD1 2SN Scotland |
| Secretary Name | Robert Caldwell Hyndman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Ardoch Gardens Cambuslang Glasgow Lanarkshire G72 8HB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Torsonce House Stow Selkirkshire TD1 2SN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
Shareholders
| 2 at £1 | Margaret Walker Mcpherson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2016 | Application to strike the company off the register (3 pages) |
| 1 August 2016 | Application to strike the company off the register (3 pages) |
| 6 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 31 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Director's details changed for Margaret Walker Lang on 17 November 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Director's details changed for Margaret Walker Lang on 17 November 2012 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 19 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 3 November 2008 | Director's change of particulars / margaret lang / 20/10/2007 (1 page) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 28 walker street edinburgh EH3 7HR (1 page) |
| 3 November 2008 | Director's change of particulars / margaret lang / 20/10/2007 (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 28 walker street edinburgh EH3 7HR (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 15 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 15 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 7 March 2007 | Return made up to 29/10/06; full list of members
|
| 7 March 2007 | Return made up to 29/10/06; full list of members
|
| 4 October 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 15 December 2005 | Return made up to 29/10/05; full list of members
|
| 15 December 2005 | Return made up to 29/10/05; full list of members
|
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 March 2005 | Return made up to 29/10/04; full list of members (6 pages) |
| 3 March 2005 | Return made up to 29/10/04; full list of members (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 November 2003 | Return made up to 29/10/03; full list of members
|
| 20 November 2003 | Return made up to 29/10/03; full list of members
|
| 29 August 2003 | Registered office changed on 29/08/03 from: apartment 21 the todd building 70 ingram street glasgow G1 1EX (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: apartment 21 the todd building 70 ingram street glasgow G1 1EX (1 page) |
| 26 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 February 2002 | Return made up to 29/10/01; full list of members
|
| 4 February 2002 | Return made up to 29/10/01; full list of members
|
| 22 August 2001 | Registered office changed on 22/08/01 from: 26 springfield court glasgow lanarkshire G1 3DQ (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 26 springfield court glasgow lanarkshire G1 3DQ (1 page) |
| 13 June 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 13 June 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 19 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 5TH floor, 38 queen street glasgow G1 3DX (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 5TH floor, 38 queen street glasgow G1 3DX (1 page) |
| 4 August 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 4 August 2000 | Resolutions
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| 4 August 2000 | Resolutions
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| 4 August 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 14 December 1999 | Return made up to 29/10/99; full list of members
|
| 14 December 1999 | Return made up to 29/10/99; full list of members
|
| 29 October 1998 | Secretary resigned (1 page) |
| 29 October 1998 | Incorporation (16 pages) |
| 29 October 1998 | Incorporation (16 pages) |
| 29 October 1998 | Secretary resigned (1 page) |