John Telfer Limited

Company Name	John Telfer Limited
Company Status	Dissolved
Company Number	SC226376
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Dissolution Date	3 January 2024 (3 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Karen May Telfer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(same day as company formation)
Role	Child Minder
Country of Residence	Scotland
Correspondence Address	Woodend Cottage Knipknowes Hawick Roxburghshire TD9 0NZ Scotland

Secretary Name	Mrs Lauren Callachan
Status	Closed
Appointed	01 January 2017(15 years after company formation)
Appointment Duration	7 years (closed 03 January 2024)
Role	Company Director
Correspondence Address	21 York Place Edinburgh EH1 3EN Scotland

Director Name	Alan Michael Telfer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Blacksmith
Country of Residence	Scotland
Correspondence Address	Woodend Cottage Knipknowes Hawick Roxburghshire TD9 0NZ Scotland

Secretary Name	Alan Michael Telfer
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Blacksmith
Country of Residence	Scotland
Correspondence Address	Woodend Cottage Knipknowes Hawick Roxburghshire TD9 0NZ Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	johntelferblacksmiths.co.uk
Telephone	01450 372608
Telephone region	Hawick

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Alan M. Telfer 51.00% Ordinary
49 at £1	Mrs Karen M. Telfer 49.00% Ordinary

Financials

Year	2014
Net Worth	£148
Cash	£16,093
Current Liabilities	£94,921

Accounts

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

Charges

25 January 2017	Delivered on: 2 February 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
9 January 2017	Delivered on: 16 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
29 October 2014	Delivered on: 29 October 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

24 November 2017	Notice of winding up order (1 page)
24 November 2017	Court order notice of winding up (1 page)
26 October 2017	Appointment of a provisional liquidator (2 pages)
26 October 2017	Registered office address changed from Unit 5, Mansfield Gardens Industrial Estate, Hawick Roxburghshire TD9 8AN to 21 York Place Edinburgh EH1 3EN on 26 October 2017 (2 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 March 2017	Alterations to floating charge SC2263760003 (11 pages)
2 February 2017	Registration of charge SC2263760003, created on 25 January 2017 (8 pages)
16 January 2017	Registration of charge SC2263760002, created on 9 January 2017 (17 pages)
3 January 2017	Appointment of Mrs Lauren Callachan as a secretary on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Alan Michael Telfer as a secretary on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Alan Michael Telfer as a director on 31 December 2016 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
23 June 2016	Satisfaction of charge SC2263760001 in full (4 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
29 October 2014	Registration of charge SC2263760001, created on 29 October 2014 (9 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 December 2009	Director's details changed for Alan Michael Telfer on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Karen May Telfer on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 January 2009	Return made up to 17/12/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
11 January 2008	Return made up to 17/12/07; no change of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 December 2006	Return made up to 17/12/06; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 December 2005	Return made up to 17/12/05; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 December 2004	Return made up to 17/12/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
30 December 2003	Return made up to 17/12/03; full list of members (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 December 2002	Return made up to 17/12/02; full list of members (7 pages)
2 May 2002	Ad 30/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
17 December 2001	Incorporation (16 pages)

John Telfer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland