| Company Name | Jordan Joiners (Scotland) Ltd. |
|---|---|
| Director | John Broadhurst Stuart |
| Company Status | Liquidation |
| Company Number | SC239628 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(20 years, 6 months ago) |
| Previous Name | Jordan Homes UK Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr John Broadhurst Stuart |
|---|---|
| Date of Birth | March 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Construction |
| Country of Residence | Scotland |
| Correspondence Address | 6 Steven Place Kilbirnie North Ayrshire KA25 6HG Scotland |
| Secretary Name | Anne Stuart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Steven Place Kilbirnie North Ayrshire KA25 7JQ Scotland |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at 1 | John Stuart 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Anne Stuart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,510,750 |
| Gross Profit | £1,481,476 |
| Net Worth | -£232,007 |
| Cash | £12,752 |
| Current Liabilities | £655,343 |
Accounts
| Latest Accounts | 30 June 2008 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 30 June |
Filing History
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2015 | Notice of final meeting of creditors (2 pages) |
| 23 March 2015 | Notice of final meeting of creditors (2 pages) |
| 1 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages) |
| 9 October 2012 | Appointment of a provisional liquidator (1 page) |
| 9 October 2012 | Court order insolvency:removes a menzies as liquidator and replaces with b milne (1 page) |
| 9 October 2012 | Appointment of a provisional liquidator (1 page) |
| 9 October 2012 | Court order insolvency:removes a menzies as liquidator and replaces with b milne (1 page) |
| 15 December 2011 | Registered office address changed from Block 2, Unit 1 Paddockholm Industrial Estate Kilbirnie Ayrshire KA25 7EN on 15 December 2011 (2 pages) |
| 15 December 2011 | Court order notice of winding up (1 page) |
| 15 December 2011 | Notice of winding up order (1 page) |
| 15 December 2011 | Registered office address changed from Block 2, Unit 1 Paddockholm Industrial Estate Kilbirnie Ayrshire KA25 7EN on 15 December 2011 (2 pages) |
| 15 December 2011 | Court order notice of winding up (1 page) |
| 15 December 2011 | Notice of winding up order (1 page) |
| 23 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2010 | Registered office address changed from Ayrshire Business Centre 33 Townhead Kilmaurs Kilmarnock KA3 2SR on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from Ayrshire Business Centre 33 Townhead Kilmaurs Kilmarnock KA3 2SR on 18 February 2010 (1 page) |
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 September 2009 | Partial exemption accounts made up to 30 June 2008 (8 pages) |
| 14 September 2009 | Partial exemption accounts made up to 30 June 2007 (8 pages) |
| 14 September 2009 | Partial exemption accounts made up to 30 June 2006 (8 pages) |
| 14 September 2009 | Partial exemption accounts made up to 30 June 2008 (8 pages) |
| 14 September 2009 | Partial exemption accounts made up to 30 June 2007 (8 pages) |
| 14 September 2009 | Partial exemption accounts made up to 30 June 2006 (8 pages) |
| 15 April 2009 | Return made up to 14/11/08; full list of members (8 pages) |
| 15 April 2009 | Return made up to 14/11/08; full list of members (8 pages) |
| 9 April 2009 | Secretary's change of particulars / anne stuart / 01/01/2008 (1 page) |
| 9 April 2009 | Secretary's change of particulars / anne stuart / 01/01/2008 (1 page) |
| 29 November 2007 | Return made up to 14/11/07; no change of members
|
| 29 November 2007 | Return made up to 14/11/07; no change of members
|
| 18 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 19 December 2005 | Partial exemption accounts made up to 30 June 2005 (7 pages) |
| 19 December 2005 | Partial exemption accounts made up to 30 June 2005 (7 pages) |
| 18 November 2005 | Return made up to 14/11/05; full list of members
|
| 18 November 2005 | Return made up to 14/11/05; full list of members
|
| 26 January 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 26 January 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 17 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 21 June 2004 | Company name changed jordan homes uk LTD\certificate issued on 21/06/04 (2 pages) |
| 21 June 2004 | Company name changed jordan homes uk LTD\certificate issued on 21/06/04 (2 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 19 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 13 December 2002 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Incorporation (16 pages) |
| 14 November 2002 | Incorporation (16 pages) |