Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director Name | Mr Graeme Johnstone |
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Date of Birth | December 1985 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2011(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 08 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | John Armstrong |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Engineer |
Correspondence Address | 13 James Hamilton Drive Bellshill North Lanarkshire ML4 1AZ Scotland |
Director Name | James Graham Johnstone |
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Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Graeme Johnstone 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,912 |
Current Liabilities | £50,161 |
Latest Accounts | 30 November 2013 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 April 2018 | Compulsory strike-off action has been suspended (1 page) |
27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
22 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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22 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
2 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
23 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
13 June 2011 | Appointment of Mr Graeme Johnstone as a director (2 pages) |
13 June 2011 | Termination of appointment of James Johnstone as a director (1 page) |
13 June 2011 | Appointment of Mr Graeme Johnstone as a director (2 pages) |
13 June 2011 | Termination of appointment of James Johnstone as a director (1 page) |
17 January 2011 | Company name changed john graham engineers LIMITED\certificate issued on 17/01/11
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17 January 2011 | Resolutions
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17 January 2011 | Company name changed john graham engineers LIMITED\certificate issued on 17/01/11
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17 January 2011 | Resolutions
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23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Secretary's details changed for Elizabeth Johnstone on 20 November 2010 (1 page) |
23 November 2010 | Director's details changed for James Graham Johnstone on 20 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Secretary's details changed for Elizabeth Johnstone on 20 November 2010 (1 page) |
23 November 2010 | Director's details changed for James Graham Johnstone on 20 November 2010 (2 pages) |
6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for James Graham Johnstone on 20 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for James Graham Johnstone on 20 November 2009 (2 pages) |
4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
13 June 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
13 June 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
20 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
20 November 2006 | Director resigned (1 page) |
1 November 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
1 November 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Secretary's particulars changed (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 29 brandon street hamilton ML3 6DA (1 page) |
21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Secretary's particulars changed (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 29 brandon street hamilton ML3 6DA (1 page) |
14 November 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
14 November 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
30 November 2004 | Return made up to 20/11/04; full list of members (5 pages) |
30 November 2004 | Return made up to 20/11/04; full list of members (5 pages) |
17 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
17 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
15 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
15 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
21 November 2002 | Secretary resigned (1 page) |
21 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Incorporation (16 pages) |
20 November 2002 | Incorporation (16 pages) |