Company NameT L Joinery Limited
Company StatusDissolved
Company NumberSC236821
CategoryPrivate Limited Company
Incorporation Date13 September 2002(18 years, 2 months ago)
Dissolution Date15 May 2018 (2 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Kevin Lee
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2002(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressSunnybrae
Kirk Yetholm
Kelso
TD5 8PG
Scotland
Director NameMr Colin Henry Tait
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2002(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address4 Deanfield Court
Yetholm
Kelso
Roxburghshire
TD5 8RW
Scotland
Secretary NameMr Kevin Lee
NationalityBritish
StatusClosed
Appointed13 September 2002(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressSunnybrae
Kirk Yetholm
Kelso
TD5 8PG
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Colin Henry Tait
50.00%
Ordinary
50 at £1Kevin Lee
50.00%
Ordinary

Financials

Year2014
Net Worth£35,543
Cash£11,940
Current Liabilities£28,793

Accounts

Latest Accounts30 September 2016 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

25 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
24 April 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
16 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(5 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
4 August 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(5 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Colin Henry Tait on 13 September 2010 (2 pages)
30 September 2010Director's details changed for Kevin Lee on 13 September 2010 (2 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 September 2009Return made up to 13/09/09; full list of members (4 pages)
7 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 September 2008Return made up to 13/09/08; full list of members (4 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 October 2007Return made up to 13/09/07; full list of members (2 pages)
9 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 October 2006Return made up to 13/09/06; full list of members (2 pages)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 October 2005Return made up to 13/09/05; full list of members (2 pages)
4 October 2005Secretary's particulars changed;director's particulars changed (1 page)
30 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 September 2004Return made up to 13/09/04; no change of members (7 pages)
25 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 September 2003Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 October 2002Registered office changed on 14/10/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
14 October 2002Ad 13/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 2002Secretary resigned (1 page)
13 September 2002Incorporation (16 pages)