| Company Name | J & M Culross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC223971 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2001(22 years, 6 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
| Previous Name | Aberdour-Pharmacy Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Martin Jackson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | St. Mungos Low Causeway, Culross Fife KY12 8HJ Scotland |
| Secretary Name | Judith Margaret Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St. Mungos Low Causeway,Culross Fife KY12 8HJ Scotland |
| Director Name | Mrs Judith Margaret Jackson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(10 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 30 May 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St Mungo's Cottage Lower Causeway Culross Dunfermline Fife KY12 9HT Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01383 860474 |
|---|---|
| Telephone region | Dunfermline |
Location
| Registered Address | St Thenues Low Causeway Culross Fife KY12 8HL Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | West Fife and Coastal Villages |
Shareholders
| 2 at £1 | Judith Jackson 66.67% Ordinary |
|---|---|
| 1 at £1 | Martin Jackson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264,791 |
| Cash | £2,264 |
| Current Liabilities | £14,483 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 9 May 2010 | Delivered on: 12 May 2010 Satisfied on: 7 September 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|---|
| 9 January 2008 | Delivered on: 30 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Orchard view, culross, fife. Outstanding |
| 10 January 2008 | Delivered on: 15 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land lying to the south west of low causeway, culross. Outstanding |
Filing History
| 22 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 1 February 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 3 December 2019 | Withdraw the company strike off application (1 page) |
| 19 September 2019 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2019 | Application to strike the company off the register (3 pages) |
| 26 August 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 26 August 2019 | Previous accounting period shortened from 31 October 2019 to 31 July 2019 (1 page) |
| 18 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 February 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
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| 12 February 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
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| 6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 24 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
| 24 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
| 24 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 October 2012 | Director's details changed for Mrs Judith Margaret Jackston on 1 November 2011 (2 pages) |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Director's details changed for Mrs Judith Margaret Jackston on 1 November 2011 (2 pages) |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Director's details changed for Mrs Judith Margaret Jackston on 1 November 2011 (2 pages) |
| 11 October 2012 | Company name changed aberdour-pharmacy LIMITED\certificate issued on 11/10/12
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| 11 October 2012 | Company name changed aberdour-pharmacy LIMITED\certificate issued on 11/10/12
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| 7 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 7 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Appointment of Mrs Judith Margaret Jackston as a director (2 pages) |
| 22 December 2011 | Appointment of Mrs Judith Margaret Jackston as a director (2 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 29 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 October 2009 | Director's details changed for Martin Jackson on 2 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Martin Jackson on 2 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Martin Jackson on 2 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 05/10/07; full list of members (3 pages) |
| 19 September 2008 | Return made up to 05/10/07; full list of members (3 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 8 high street aberdour burntisland fife KY3 0SW (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 8 high street aberdour burntisland fife KY3 0SW (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 January 2008 | Partic of mort/charge * (3 pages) |
| 30 January 2008 | Partic of mort/charge * (3 pages) |
| 15 January 2008 | Partic of mort/charge * (3 pages) |
| 15 January 2008 | Partic of mort/charge * (3 pages) |
| 24 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 November 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 4 November 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 30 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 17 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 10 October 2001 | Secretary resigned (1 page) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Incorporation (13 pages) |
| 5 October 2001 | Incorporation (13 pages) |