| Company Name | J.O.S Properties Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235982 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
| Dissolution Date | 28 August 2015 (8 years, 7 months ago) |
| Previous Names | Lathallan Properties Ltd and McAlpine Properties Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Fallows |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(12 years, 4 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 28 August 2015) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 25b Dundas Street Edinburgh Midlothian EH3 6QQ Scotland |
| Director Name | Jeremy Edwin Clarke |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 May 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 2 St Margarets Gardens Polmont Stirlingshire FK2 0JL Scotland |
| Director Name | Linda Anne Clarke |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 May 2005) |
| Role | Teacher |
| Correspondence Address | 2 Saint Margarets Gardens Polmont Falkirk Stirlingshire FK2 0JL Scotland |
| Secretary Name | Jeremy Edwin Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 May 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 2 St Margarets Gardens Polmont Stirlingshire FK2 0JL Scotland |
| Director Name | Ms Pauline Hetherington |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2005(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Cadogan Road Edinburgh EH16 6LY Scotland |
| Secretary Name | Margaret Samuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2005(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 January 2013) |
| Role | Retired |
| Correspondence Address | 22 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland |
| Director Name | Miss Josslyn McAlpine Hetherington |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 September 2010) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 17 Alva Street Edinburgh EH2 4PH Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 22 Cadogan Road Edinburgh EH16 6LY Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Shareholders
| 100 at £1 | Pauline Hetherington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£616 |
| Current Liabilities | £616 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 April 2015 | Appointment of Mr Paul Fallows as a director on 1 January 2015 (2 pages) |
| 5 April 2015 | Appointment of Mr Paul Fallows as a director on 1 January 2015 (2 pages) |
| 5 April 2015 | Termination of appointment of Pauline Hetherington as a director on 31 December 2014 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Director's details changed for Mrs Pauline Hetherington on 1 January 2014 (2 pages) |
| 22 September 2014 | Director's details changed for Mrs Pauline Hetherington on 1 January 2014 (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Termination of appointment of Margaret Samuel as a secretary (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Termination of appointment of Josslyn Hetherington as a director (1 page) |
| 9 September 2010 | Director's details changed for Pauline Hetherington on 1 January 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Pauline Hetherington on 1 January 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Josslyn Mcalpine Hetherington on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Josslyn Mcalpine Hetherington on 1 October 2009 (2 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 18 December 2006 | New director appointed (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 1 July 2006 | Partic of mort/charge * (3 pages) |
| 20 January 2006 | Partic of mort/charge * (3 pages) |
| 8 December 2005 | Ad 24/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 2005 | Company name changed mcalpine properties LTD.\certificate issued on 14/10/05 (2 pages) |
| 5 September 2005 | Return made up to 28/08/05; full list of members
|
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Secretary resigned;director resigned (1 page) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 14 rutland square edinburgh EH1 2BD (1 page) |
| 20 May 2005 | New director appointed (1 page) |
| 10 May 2005 | Company name changed lathallan properties LTD\certificate issued on 10/05/05 (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 5 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 March 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 9 September 2002 | Ad 30/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2002 | New director appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Incorporation (9 pages) |