| Company Name | J G P Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236222 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 7 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Elizabeth Walker Paterson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Sunnybank Water Lane Turriff Aberdeenshire AB53 4PN Scotland |
| Director Name | Mr John George Paterson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Sunnybank Water Lane Turriff Aberdeenshire AB53 4PN Scotland |
| Secretary Name | Add Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2003(8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 21 November 2014) |
| Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
| Director Name | Jamie Simmers |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 4 Skelly Rock Aberdeen AB12 3JH Scotland |
| Secretary Name | JM Taylor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | Neil Ross Square 39 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | John George Paterson 66.67% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Walker Paterson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,797 |
| Cash | £7,956 |
| Current Liabilities | £5,758 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 December 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages) |
| 3 December 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages) |
| 16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 September 2012 | Director's details changed for Elizabeth Walker Paterson on 2 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Elizabeth Walker Paterson on 2 September 2012 (2 pages) |
| 12 September 2012 | Secretary's details changed for Add Accountancy Limited on 2 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for John George Paterson on 2 September 2012 (2 pages) |
| 12 September 2012 | Secretary's details changed for Add Accountancy Limited on 2 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Director's details changed for Elizabeth Walker Paterson on 2 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for John George Paterson on 2 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for John George Paterson on 2 September 2012 (2 pages) |
| 12 September 2012 | Secretary's details changed for Add Accountancy Limited on 2 September 2012 (2 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
| 27 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
| 27 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 2 September 2010 (10 pages) |
| 27 October 2010 | Annual return made up to 2 September 2010 (10 pages) |
| 27 October 2010 | Annual return made up to 2 September 2010 (10 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 29 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 October 2008 | Return made up to 02/09/08; no change of members (7 pages) |
| 7 October 2008 | Return made up to 02/09/08; no change of members (7 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 October 2007 | Return made up to 02/09/07; no change of members
|
| 4 October 2007 | Return made up to 02/09/07; no change of members
|
| 9 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page) |
| 19 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 December 2005 | Ad 01/12/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 December 2005 | Ad 01/12/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 16 May 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Partic of mort/charge * (6 pages) |
| 3 March 2003 | Partic of mort/charge * (6 pages) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Incorporation (17 pages) |
| 2 September 2002 | Incorporation (17 pages) |