Junction-18 Limited

Company Name	Junction-18 Limited
Director	Gerard Doyle
Company Status	Liquidation
Company Number	SC237153
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Gerard Doyle
Nationality	British
Status	Current
Appointed	14 November 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Designer
Correspondence Address	48 Castlehill Drive Newton Mearns Glasgow G77 5LB Scotland

Director Name	Mr Gerard Doyle
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	48 Castlehill Drive Newton Mearns Glasgow G77 5LB Scotland

Director Name	Stephen Richard William Johnson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Computer Programmer
Correspondence Address	Flat 2/1 246 Whitehill Street Dennistoun Glasgow G31 2PG Scotland

Director Name	Mr Mark Anthony Thomas Doyle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Designer (Graphics)
Country of Residence	Scotland
Correspondence Address	412 Alderman Road Knightswood Glasgow G13 4LD Scotland

Director Name	Mr Thomas Martin Kelly
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Computer Programmer
Country of Residence	Scotland
Correspondence Address	84 Ralston Avenue Crookston Glasgow G52 3NB Scotland

Secretary Name	Stephen Richard William Johnson
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Computer Programmer
Correspondence Address	Flat 2/1 246 Whitehill Street Dennistoun Glasgow G31 2PG Scotland

Director Name	Mr Nicholas Robert Steven Ramsay
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2022)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	646 Argyle Street Glasgow G3 8UF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	junction-18.com
Email address	[email protected]
Telephone	0845 4747518
Telephone region	Unknown

Location

Registered Address	C/O Frp Advisory Trading Limited Level 2, The Beacon Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

58 at £1	Gerrard Doyle 33.33% Ordinary
58 at £1	Mark Anthony Thomas Doyle 33.33% Ordinary
58 at £1	Thomas Martin Kelly 33.33% Ordinary

Financials

Year	2014
Net Worth	£82,192
Cash	£83,111
Current Liabilities	£108,798

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2022 (1 year, 7 months ago)
Next Return Due	4 October 2023 (overdue)

Charges

24 August 2017	Delivered on: 7 September 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

4 April 2023	Registered office address changed from 646 Argyle Street Glasgow G3 8UF to Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on 4 April 2023 (2 pages)
28 March 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-23 (1 page)
10 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
10 November 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
25 August 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 May 2022	Change of details for Mr Mark Anthony Thomas Doyle as a person with significant control on 9 May 2022 (2 pages)
9 May 2022	Change of details for Mr Thomas Martin Kelly as a person with significant control on 9 May 2022 (2 pages)
18 March 2022	Termination of appointment of Mark Anthony Thomas Doyle as a director on 5 March 2022 (1 page)
22 February 2022	Termination of appointment of Nicholas Robert Steven Ramsay as a director on 14 February 2022 (1 page)
22 February 2022	Termination of appointment of Thomas Martin Kelly as a director on 20 February 2022 (1 page)
20 September 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
22 June 2021	Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
16 June 2021	Total exemption full accounts made up to 30 September 2019 (9 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
30 January 2020	Change of details for Mr Mark Anthony Thomas Doyle as a person with significant control on 21 September 2019 (2 pages)
29 January 2020	Change of details for Mr Mark Anthony Thomas Doyle as a person with significant control on 21 September 2019 (2 pages)
29 January 2020	Director's details changed for Mr Mark Anthony Thomas Doyle on 21 September 2019 (2 pages)
29 January 2020	Director's details changed for Mr Mark Anthony Thomas Doyle on 21 September 2019 (2 pages)
29 January 2020	Director's details changed for Mr Thomas Martin Kelly on 15 October 2019 (2 pages)
29 January 2020	Change of details for Mr Thomas Martin Kelly as a person with significant control on 15 October 2019 (2 pages)
11 October 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
1 November 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
17 July 2018	Appointment of Mr Nicholas Robert Steven Ramsay as a director on 4 July 2018 (2 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
19 September 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
19 September 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
7 September 2017	Registration of charge SC2371530001, created on 24 August 2017 (8 pages)
7 September 2017	Registration of charge SC2371530001, created on 24 August 2017 (8 pages)
13 December 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
28 August 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
28 August 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
2 November 2015	Annual return made up to 20 September 2015 Statement of capital on 2015-11-02 GBP 174 (6 pages)
2 November 2015	Annual return made up to 20 September 2015 Statement of capital on 2015-11-02 GBP 174 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 October 2014	Secretary's details changed for Mr Gerard Doyle on 1 September 2014 (1 page)
16 October 2014	Director's details changed for Mr Gerard Doyle on 1 September 2014 (2 pages)
16 October 2014	Secretary's details changed for Mr Gerard Doyle on 1 September 2014 (1 page)
16 October 2014	Secretary's details changed for Mr Gerard Doyle on 1 September 2014 (1 page)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 174 (6 pages)
16 October 2014	Director's details changed for Mr Gerard Doyle on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Mark Anthony Thomas Doyle on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Mark Anthony Thomas Doyle on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Mark Anthony Thomas Doyle on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Gerard Doyle on 1 September 2014 (2 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 174 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
15 May 2014	Appointment of Mr Gerard Doyle as a director (2 pages)
15 May 2014	Secretary's details changed for Mr Gerard Doyle on 14 September 2013 (1 page)
15 May 2014	Appointment of Mr Gerard Doyle as a director (2 pages)
15 May 2014	Secretary's details changed for Mr Gerard Doyle on 14 September 2013 (1 page)
24 April 2014	Registered office address changed from 272 Bath Street Glasgow Lanarkshire G2 4JR on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from 272 Bath Street Glasgow Lanarkshire G2 4JR on 24 April 2014 (1 page)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 174 (5 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 174 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
15 October 2012	Annual return made up to 20 September 2012 (5 pages)
15 October 2012	Annual return made up to 20 September 2012 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Mr Thomas Martin Kelly on 20 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Thomas Martin Kelly on 20 September 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
27 May 2009	Registered office changed on 27/05/2009 from mirren court (one), 119 renfrew road, paisley renfrewshire PA3 4EA (1 page)
27 May 2009	Registered office changed on 27/05/2009 from mirren court (one), 119 renfrew road, paisley renfrewshire PA3 4EA (1 page)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
13 January 2009	Gbp nc 170/172\12/01/09 (2 pages)
13 January 2009	Gbp nc 170/172\12/01/09 (2 pages)
12 January 2009	Secretary appointed mr gerard doyle (1 page)
12 January 2009	Secretary appointed mr gerard doyle (1 page)
12 January 2009	Appointment terminated secretary stephen johnson (1 page)
12 January 2009	Appointment terminated director stephen johnson (1 page)
12 January 2009	Appointment terminated director stephen johnson (1 page)
12 January 2009	Appointment terminated secretary stephen johnson (1 page)
25 September 2008	Return made up to 20/09/08; full list of members (5 pages)
25 September 2008	Director's change of particulars / thomas kelly / 23/05/2008 (2 pages)
25 September 2008	Director's change of particulars / mark doyle / 20/09/2008 (2 pages)
25 September 2008	Return made up to 20/09/08; full list of members (5 pages)
25 September 2008	Director's change of particulars / thomas kelly / 23/05/2008 (2 pages)
25 September 2008	Director's change of particulars / mark doyle / 20/09/2008 (2 pages)
12 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
12 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 January 2008	Return made up to 20/09/07; full list of members (3 pages)
7 January 2008	Return made up to 20/09/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 September 2006	Location of debenture register (1 page)
28 September 2006	Location of debenture register (1 page)
28 September 2006	Registered office changed on 28/09/06 from: mirren court one 123 renfrew road paisley renfrewshire PA3 4EA (1 page)
28 September 2006	Registered office changed on 28/09/06 from: mirren court one 123 renfrew road paisley renfrewshire PA3 4EA (1 page)
28 September 2006	Return made up to 20/09/06; full list of members (3 pages)
28 September 2006	Location of register of members (1 page)
28 September 2006	Location of register of members (1 page)
28 September 2006	Return made up to 20/09/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 July 2006	Ad 28/06/06--------- Â£ si 70@1=70 Â£ ic 100/170 (2 pages)
14 July 2006	Ad 28/06/06--------- £ si 70@1=70 £ ic 100/170 (2 pages)
27 June 2006	Nc inc already adjusted 26/06/06 (1 page)
27 June 2006	Nc inc already adjusted 26/06/06 (1 page)
27 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2005	Registered office changed on 19/12/05 from: lord hope building 141 st james road glasgow G4 0LT (1 page)
19 December 2005	Registered office changed on 19/12/05 from: lord hope building 141 st james road glasgow G4 0LT (1 page)
3 October 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
3 October 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
14 September 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2004	Return made up to 20/09/04; full list of members (7 pages)
3 November 2004	Return made up to 20/09/04; full list of members (7 pages)
1 September 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
1 September 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
1 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Ad 21/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 2002	Ad 21/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
20 September 2002	Incorporation (16 pages)
20 September 2002	Incorporation (16 pages)

Junction-18 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland