B.J.Coghill Ltd

Company Name	B.J.Coghill Ltd
Company Status	Dissolved
Company Number	SC241092
Category	Private Limited Company
Incorporation Date	12 December 2002(20 years, 6 months ago)
Dissolution Date	7 June 2016 (6 years, 12 months ago)
Previous Name	Import Homes Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Bryan John Coghill
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maplewood, Elzy Road Staxigoe Wick Caithness KW1 4QU Scotland

Secretary Name	Mr Bryan John Coghill
Nationality	British
Status	Closed
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maplewood, Elzy Road Staxigoe Wick Caithness KW1 4QU Scotland

Director Name	Robert Coghill
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Elzy Road Staxigoe Wick Caithness KW1 4QU Scotland

Director Name	Mr David James Burns
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Balgowan Bungalow Balgowan, By Tibbermore Perth Perthshire PH1 1QW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.bjcoghill.com

Location

Registered Address	Maplewood Elzy Road Staxigoe Wick Caithness KW1 4QU Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Wick

Shareholders

60 at £1	Bryan John Coghill 60.00% Ordinary
40 at £1	Jacqueline Coghill 40.00% Ordinary

Financials

Year	2014
Net Worth	£9,184
Cash	£50,408
Current Liabilities	£41,522

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

9 June 2003	Delivered on: 23 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
8 November 2011	Company name changed import homes LTD\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
8 November 2011	Company name changed import homes LTD\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Bryan John Coghill on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Bryan John Coghill on 15 December 2009 (2 pages)
20 July 2009	Appointment terminated director david burns (1 page)
20 July 2009	Appointment terminated director david burns (1 page)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 December 2008	Return made up to 12/12/08; full list of members (4 pages)
17 December 2008	Return made up to 12/12/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 January 2007	Return made up to 12/12/06; full list of members (2 pages)
29 January 2007	Return made up to 12/12/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 January 2006	Return made up to 12/12/05; full list of members (7 pages)
10 January 2006	Registered office changed on 10/01/06 from: the shore, scalesburn wick caithness KW14JW (1 page)
10 January 2006	Return made up to 12/12/05; full list of members (7 pages)
10 January 2006	Registered office changed on 10/01/06 from: the shore, scalesburn wick caithness KW14JW (1 page)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2005	Return made up to 12/12/04; full list of members (7 pages)
4 January 2005	Return made up to 12/12/04; full list of members (7 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
5 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2003	Partic of mort/charge * (6 pages)
23 June 2003	Partic of mort/charge * (6 pages)
26 February 2003	Ad 24/02/03--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
26 February 2003	Ad 24/02/03--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
12 December 2002	Incorporation (16 pages)
12 December 2002	Incorporation (16 pages)

B.J.Coghill Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland