| Company Name | Jaeger Homes Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242939 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(20 years, 4 months ago) |
| Dissolution Date | 1 August 2014 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Alexander McClymont McKeand |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(1 day after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 August 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Leslie Crescent Ayr Ayrshire KA7 3BW Scotland |
| Director Name | Mr Robin William Dibden |
|---|---|
| Date of Birth | January 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2012(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 August 2014) |
| Role | Builders Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Gibsyard Steadings S.A.C. Auchincruive Ayr South Ayrshire KA6 5BW Scotland |
| Secretary Name | Hilda Bernadette Lennox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(1 day after company formation) |
| Appointment Duration | 9 years (resigned 31 January 2012) |
| Role | Teacher |
| Correspondence Address | 36 Dalry Road Saltcoats Ayrshire KA21 6LA Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Gibsyard Steadings S.A.C. Auchincruive Ayr South Ayrshire KA6 5BW Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
Shareholders
| 1 at £1 | Alexander Mcclymont Mckeand 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,462 |
| Cash | £8,746 |
| Current Liabilities | £113,809 |
Accounts
| Latest Accounts | 31 January 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 3 October 2012 | Appointment of Mr. Robin William Dibden as a director (2 pages) |
| 3 October 2012 | Appointment of Mr. Robin William Dibden as a director (2 pages) |
| 16 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 6 February 2012 | Registered office address changed from 18 Leslie Crescent Ayr Ayrshire KA7 3BW on 6 February 2012 (1 page) |
| 6 February 2012 | Termination of appointment of Hilda Lennox as a secretary (1 page) |
| 6 February 2012 | Registered office address changed from 18 Leslie Crescent Ayr Ayrshire KA7 3BW on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from 18 Leslie Crescent Ayr Ayrshire KA7 3BW on 6 February 2012 (1 page) |
| 6 February 2012 | Termination of appointment of Hilda Lennox as a secretary (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 16 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Alexander Mcclymont Mckeand on 27 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Alexander Mcclymont Mckeand on 27 January 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 30 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 17 April 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 January 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 20 January 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 3 May 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 28 April 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 28 April 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 24 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 30 January 2003 | Secretary resigned;director resigned (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Secretary resigned;director resigned (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Incorporation (15 pages) |
| 27 January 2003 | Incorporation (15 pages) |