| Company Name | John Armstrong Electrical Contractors Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235950 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | John Armstrong Jnr |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Electrical Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ronaldsay Drive Bishopbriggs Glasgow Lanarkshire G64 1UJ Scotland |
| Secretary Name | John Armstrong Snr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Wallacewell Quad Glasgow G21 3PX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Glasgow G51 4BP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 1000 at £1 | Isabel Armstrong 25.00% Ordinary |
|---|---|
| 1000 at £1 | John Armstrong Jnr 25.00% Ordinary |
| 1000 at £1 | John Armstrong Snr 25.00% Ordinary |
| 1000 at £1 | Margaret Armstrong 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,310 |
| Cash | £10 |
| Current Liabilities | £117,321 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2014 | Notice of final meeting of creditors (4 pages) |
| 3 April 2012 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS on 3 April 2012 (2 pages) |
| 3 April 2012 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS on 3 April 2012 (2 pages) |
| 1 March 2012 | Notice of winding up order (1 page) |
| 1 March 2012 | Court order notice of winding up (1 page) |
| 6 February 2012 | Appointment of a provisional liquidator (1 page) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for John Armstrong Jnr on 27 August 2010 (2 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 4 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 6 September 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 23 September 2004 | Return made up to 27/08/04; full list of members (8 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 22 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 22 August 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 22 August 2003 | Ad 18/07/03--------- £ si 3998@1 (2 pages) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Incorporation (16 pages) |