| Company Name | Jaligre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257235 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr William Stewart Drummond |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Paidmyre Road Newton Mearns Glasgow G77 5AN Scotland |
| Secretary Name | Janice Allan Drummond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Paidmyre Road Newton Mearns Glasgow G77 5AN Scotland |
| Director Name | Janice Allan Drummond |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(1 year, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Paidmyre Road Newton Mearns Glasgow G77 5AN Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 8 Benview Road Glasgow G76 7PP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janice Allan Drummond 50.00% Ordinary |
|---|---|
| 1 at £1 | Stewart Drummond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£959 |
| Cash | £1,246 |
| Current Liabilities | £7,091 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2019 | Application to strike the company off the register (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 12 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 23 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 23 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 September 2012 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL on 10 September 2012 (2 pages) |
| 10 September 2012 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL on 10 September 2012 (2 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Director's details changed for Janice Allan Drummond on 8 October 2011 (2 pages) |
| 6 December 2011 | Director's details changed for William Stewart Drummond on 8 October 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Director's details changed for William Stewart Drummond on 8 October 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Janice Allan Drummond on 8 October 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Director's details changed for William Stewart Drummond on 8 October 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Director's details changed for Janice Allan Drummond on 8 October 2011 (2 pages) |
| 24 November 2011 | Secretary's details changed for Janice Allan Drummond on 8 October 2011 (3 pages) |
| 24 November 2011 | Director's details changed for William Stewart Drummond on 8 October 2011 (3 pages) |
| 24 November 2011 | Director's details changed for William Stewart Drummond on 8 October 2011 (3 pages) |
| 24 November 2011 | Secretary's details changed for Janice Allan Drummond on 8 October 2011 (3 pages) |
| 24 November 2011 | Director's details changed for Janice Allan Drummond on 8 October 2011 (3 pages) |
| 24 November 2011 | Director's details changed for William Stewart Drummond on 8 October 2011 (3 pages) |
| 24 November 2011 | Director's details changed for Janice Allan Drummond on 8 October 2011 (3 pages) |
| 24 November 2011 | Secretary's details changed for Janice Allan Drummond on 8 October 2011 (3 pages) |
| 24 November 2011 | Director's details changed for Janice Allan Drummond on 8 October 2011 (3 pages) |
| 7 July 2011 | Director's details changed for Janice Allan Drummond on 20 May 2011 (3 pages) |
| 7 July 2011 | Director's details changed for Janice Allan Drummond on 20 May 2011 (3 pages) |
| 7 July 2011 | Director's details changed for William Stewart Drummond on 20 May 2011 (3 pages) |
| 7 July 2011 | Secretary's details changed for Janice Allan Drummond on 20 May 2011 (3 pages) |
| 7 July 2011 | Director's details changed for William Stewart Drummond on 20 May 2011 (3 pages) |
| 7 July 2011 | Secretary's details changed for Janice Allan Drummond on 20 May 2011 (3 pages) |
| 31 December 2010 | Director's details changed for Stewart Drummond on 8 October 2010 (3 pages) |
| 31 December 2010 | Director's details changed for Stewart Drummond on 8 October 2010 (3 pages) |
| 31 December 2010 | Director's details changed for Stewart Drummond on 8 October 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (14 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (13 pages) |
| 29 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (13 pages) |
| 29 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (13 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 November 2008 | Return made up to 08/10/08; no change of members (10 pages) |
| 4 November 2008 | Return made up to 08/10/08; no change of members (10 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 October 2007 | Return made up to 08/10/07; full list of members (7 pages) |
| 25 October 2007 | Return made up to 08/10/07; full list of members (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 5 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | New director appointed (2 pages) |
| 14 March 2005 | Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 March 2005 | Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 29 October 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 29 October 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Incorporation (9 pages) |
| 8 October 2003 | Incorporation (9 pages) |