J P Agencies Limited

Company Name	J P Agencies Limited
Company Status	Dissolved
Company Number	SC217292
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)
Dissolution Date	24 June 2021 (2 years, 10 months 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

Secretary Name	Andrew Paul McGowan
Nationality	British
Status	Closed
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Andrew Paul McGowan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2010(9 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 June 2021)
Role	Information Technologist Consultant
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Peggy McGowan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	6 McEwan Gardens East Kilbride Glasgow G74 4SW Scotland

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Net Worth	£5,905
Current Liabilities	£71,989

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 June 2021	Final Gazette dissolved following liquidation (1 page)
24 March 2021	Final account prior to dissolution in a winding-up by the court (19 pages)
12 December 2013	Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages)
15 June 2011	Court order notice of winding up (1 page)
15 June 2011	Notice of winding up order (1 page)
15 June 2011	Notice of winding up order (1 page)
15 June 2011	Court order notice of winding up (1 page)
15 June 2011	Registered office address changed from 6 Mcewan Gardens East Kilbride Glasgow G74 4SW United Kingdom on 15 June 2011 (2 pages)
15 June 2011	Registered office address changed from 6 Mcewan Gardens East Kilbride Glasgow G74 4SW United Kingdom on 15 June 2011 (2 pages)
15 March 2011	Appointment of Mr Andrew Paul Mcgowan as a director (2 pages)
15 March 2011	Appointment of Mr Andrew Paul Mcgowan as a director (2 pages)
14 March 2011	Termination of appointment of Peggy Mcgowan as a director (1 page)
14 March 2011	Termination of appointment of Peggy Mcgowan as a director (1 page)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
12 November 2010	First Gazette notice for compulsory strike-off (1 page)
12 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 2 (4 pages)
16 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 2 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 April 2010	Compulsory strike-off action has been discontinued (2 pages)
27 April 2010	Compulsory strike-off action has been discontinued (2 pages)
26 April 2010	Annual return made up to 26 March 2009 with a full list of shareholders (3 pages)
26 April 2010	Secretary's details changed for Andrew Paul Mcgowan on 25 April 2010 (1 page)
26 April 2010	Secretary's details changed for Andrew Paul Mcgowan on 25 April 2010 (1 page)
26 April 2010	Director's details changed for Peggy Mcgowan on 25 April 2010 (2 pages)
26 April 2010	Annual return made up to 26 March 2009 with a full list of shareholders (3 pages)
26 April 2010	Director's details changed for Peggy Mcgowan on 25 April 2010 (2 pages)
22 October 2009	Compulsory strike-off action has been suspended (1 page)
22 October 2009	Compulsory strike-off action has been suspended (1 page)
7 August 2009	First Gazette notice for compulsory strike-off (1 page)
7 August 2009	First Gazette notice for compulsory strike-off (1 page)
30 March 2009	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 April 2008	Return made up to 26/03/08; full list of members (3 pages)
10 April 2008	Return made up to 26/03/08; full list of members (3 pages)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of debenture register (1 page)
9 April 2008	Location of register of members (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 15 southend court strathaven ML10 6QU (1 page)
9 April 2008	Location of debenture register (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 15 southend court strathaven ML10 6QU (1 page)
13 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/04/07 (6 pages)
13 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/04/07 (6 pages)
19 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 May 2005	Return made up to 26/03/05; full list of members (6 pages)
20 May 2005	Return made up to 26/03/05; full list of members (6 pages)
21 May 2004	Return made up to 26/03/04; full list of members (6 pages)
21 May 2004	Return made up to 26/03/04; full list of members (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 August 2003	Return made up to 26/03/03; full list of members (6 pages)
15 August 2003	Return made up to 26/03/03; full list of members (6 pages)
10 July 2002	Return made up to 26/03/02; full list of members (6 pages)
10 July 2002	Return made up to 26/03/02; full list of members (6 pages)
31 March 2001	Secretary resigned (1 page)
31 March 2001	Secretary resigned (1 page)
26 March 2001	Incorporation (17 pages)
26 March 2001	Incorporation (17 pages)

J P Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland