Jackton Smiddy Limited

Company Name	Jackton Smiddy Limited
Company Status	Dissolved
Company Number	SC252016
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 10 months ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Hamilton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(1 day after company formation)
Appointment Duration	11 years, 4 months (closed 14 November 2014)
Role	Black Smith
Correspondence Address	4 Struthers Crescent East Kilbride Glasgow G74 3LE Scotland

Secretary Name	Linda Hamilton
Nationality	British
Status	Closed
Appointed	31 August 2005(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 November 2014)
Role	Company Director
Correspondence Address	4 Struthers Crescent East Kilbride Lanarkshire G74 3LE Scotland

Director Name	Andrew Brown
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2005)
Role	Engineer
Correspondence Address	5 Campbell Place Murray East Kilbride South Lanarkshire G75 0HD Scotland

Secretary Name	Brian McCrory
Nationality	British
Status	Resigned
Appointed	02 July 2003(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2005)
Role	Ehgineer
Correspondence Address	1 Strathnairn Court Hairmyres East Kilbride South Lanarkshire G75 8FR Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£53,597
Cash	£3
Current Liabilities	£129,816

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
10 January 2014	Voluntary strike-off action has been suspended (1 page)
10 January 2014	Voluntary strike-off action has been suspended (1 page)
22 November 2013	First Gazette notice for voluntary strike-off (1 page)
22 November 2013	First Gazette notice for voluntary strike-off (1 page)
2 May 2013	Voluntary strike-off action has been suspended (1 page)
2 May 2013	Voluntary strike-off action has been suspended (1 page)
15 March 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2013	First Gazette notice for voluntary strike-off (1 page)
31 March 2012	Voluntary strike-off action has been suspended (1 page)
31 March 2012	Voluntary strike-off action has been suspended (1 page)
23 March 2012	First Gazette notice for voluntary strike-off (1 page)
23 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 May 2010	Voluntary strike-off action has been suspended (1 page)
27 May 2010	Voluntary strike-off action has been suspended (1 page)
26 February 2010	First Gazette notice for voluntary strike-off (1 page)
26 February 2010	First Gazette notice for voluntary strike-off (1 page)
25 February 2010	Voluntary strike-off action has been suspended (1 page)
25 February 2010	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Application for striking-off (1 page)
26 September 2009	Application for striking-off (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 December 2008	Return made up to 01/07/08; no change of members (4 pages)
8 December 2008	Return made up to 01/07/08; no change of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Return made up to 01/07/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2007	Return made up to 01/07/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2007	Registered office changed on 04/05/07 from: 13-15 strathmore house town centre east kilbride G74 1LW (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 13-15 strathmore house town centre east kilbride G74 1LW (1 page)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 July 2006	Return made up to 01/07/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 363(288) ‐ Director's particulars changed (6 pages)
24 July 2006	Return made up to 01/07/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 363(288) ‐ Director's particulars changed (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 October 2005	Secretary resigned;director resigned (1 page)
7 October 2005	Secretary resigned;director resigned (1 page)
7 October 2005	Secretary resigned;director resigned (1 page)
7 October 2005	Secretary resigned;director resigned (1 page)
9 September 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/09/05 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 September 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/09/05 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 September 2005	New secretary appointed (1 page)
9 September 2005	New secretary appointed (1 page)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Ad 02/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Ad 02/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 March 2005	Registered office changed on 18/03/05 from: 33 kittoch street east kilbride glasgow G74 4JW (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 33 kittoch street east kilbride glasgow G74 4JW (1 page)
9 July 2004	Return made up to 01/07/04; full list of members (7 pages)
9 July 2004	Return made up to 01/07/04; full list of members (7 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: 33 kittoch street east kilbride glasgow starthclyde G74 4JW (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: 33 kittoch street east kilbride glasgow starthclyde G74 4JW (1 page)
31 July 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
4 July 2003	Secretary resigned;director resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
4 July 2003	Secretary resigned;director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
1 July 2003	Incorporation (15 pages)
1 July 2003	Incorporation (15 pages)

Jackton Smiddy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland