Acquisition 395215436 Limited

Company Name	Acquisition 395215436 Limited
Company Status	Dissolved
Company Number	SC262837
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Names	J.M.C. Wholesale Ltd and Greetings (International) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alan William Coulter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Findlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Christopher James Colvin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Co Director
Correspondence Address	82 Pladda Avenue Irvine Ayrshire KA11 1DS Scotland

Director Name	Celia Wilson McAllister
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	12 Willie Ross Place Kilmarnock Ayrshire KA3 7TN Scotland

Secretary Name	Miss Muriel McVay
Status	Resigned
Appointed	01 October 2006(2 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 October 2016)
Role	Finance Manager
Correspondence Address	1 Whittle Place South Newmoor Industrial Estate Irvine North Ayrshire KA11 4HR Scotland

Director Name	Mr James Wilson McAllister
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2007(2 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	40 High Street Rigil Kent House Glasgow G1 1NL Scotland

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Countdown Accountancy Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	Countdown House Townhead Kilmaurs KA3 2SR Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.card-land.co.uk

Location

Registered Address	Findlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	James Mcallister 74.63% Ordinary
4 at £1	J W Mcallister Trust 5.97% Ordinary
13 at £1	Jmc Wholesale Retirement 19.40% Ordinary

Financials

Year	2014
Turnover	£2,455,897
Gross Profit	£286,141
Net Worth	£1,086,925
Cash	£9,360
Current Liabilities	£985,539

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

30 November 2016	Delivered on: 15 December 2016 Persons entitled: Cardland Overseas LTD Classification: A registered charge Particulars: Charge over all the assets of the company/undertaking. Outstanding
2 May 2007	Delivered on: 15 May 2007 Satisfied on: 8 July 2015 Persons entitled: Partners of and Trustees for the Firm of Campbell Properties Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

15 March 2017	Notice of winding up order (1 page)
15 March 2017	Registered office address changed from 40 High Street Rigil Kent House Glasgow G1 1NL Scotland to Findlay House 10-14 West Nile Street Glasgow G1 2PP on 15 March 2017 (2 pages)
15 March 2017	Court order notice of winding up (1 page)
23 February 2017	Appointment of a provisional liquidator (2 pages)
11 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 (3 pages)
15 December 2016	Registration of charge SC2628370002, created on 30 November 2016 (12 pages)
24 October 2016	Appointment of Mr Alan William Coulter as a director on 1 October 2016 (2 pages)
24 October 2016	Termination of appointment of Muriel Mcvay as a secretary on 1 October 2016 (1 page)
24 October 2016	Registered office address changed from 1 Whittle Place South Newmoor Industrial Estate Irvine North Ayrshire KA11 4HR to 40 High Street Rigil Kent House Glasgow G1 1NL on 24 October 2016 (1 page)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
24 October 2016	Termination of appointment of James Wilson Mcallister as a director on 1 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
14 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 67 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 July 2015	Satisfaction of charge 1 in full (4 pages)
4 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 67 (3 pages)
4 March 2015	Director's details changed for Mr James Wilson Mcallister on 1 December 2014 (2 pages)
4 March 2015	Director's details changed for Mr James Wilson Mcallister on 1 December 2014 (2 pages)
4 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 67 (3 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
19 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-11 (1 page)
19 March 2014	Company name changed J.M.C. wholesale LTD\certificate issued on 19/03/14 CONNOT ‐ (3 pages)
20 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 67 (4 pages)
20 February 2014	Director's details changed for Mr James Wilson Mcallister on 8 February 2013 (2 pages)
20 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 67 (4 pages)
20 February 2014	Director's details changed for Mr James Wilson Mcallister on 8 February 2013 (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 March 2013	Director's details changed for Mr James Wilson Mcallister on 3 February 2013 (2 pages)
6 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Director's details changed for Mr James Wilson Mcallister on 3 February 2013 (2 pages)
6 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
12 November 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
25 May 2012	Secretary's details changed for Miss Muriel Mcvay on 3 February 2012 (2 pages)
25 May 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
25 May 2012	Secretary's details changed for Miss Muriel Mcvay on 3 February 2012 (2 pages)
25 May 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
19 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
19 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
30 March 2011	Amended accounts made up to 30 April 2010 (18 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 430,050 (4 pages)
8 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 53 (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 53 (2 pages)
10 March 2010	Current accounting period extended from 31 January 2010 to 30 April 2010 (1 page)
17 February 2010	Director's details changed for Mr James Wilson Mcallister on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
12 November 2009	Total exemption full accounts made up to 31 January 2009 (15 pages)
5 March 2009	Return made up to 03/02/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 March 2008	Return made up to 03/02/08; full list of members (3 pages)
26 February 2008	Secretary's change of particulars / muriel mcvay / 22/10/2007 (1 page)
26 February 2008	Director's change of particulars / james mcallister / 22/10/2007 (2 pages)
26 September 2007	Total exemption full accounts made up to 31 January 2007 (14 pages)
6 September 2007	Return made up to 03/02/07; full list of members (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
15 May 2007	Partic of mort/charge * (3 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: ayrshire business centre 33 townhead, kilmaurs kilmarnock KA3 2SR (1 page)
9 November 2006	New secretary appointed (2 pages)
5 July 2006	Partial exemption accounts made up to 31 January 2006 (7 pages)
5 July 2006	Return made up to 03/02/06; full list of members (6 pages)
9 June 2006	Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
10 March 2006	Partial exemption accounts made up to 28 February 2005 (8 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
5 April 2005	Return made up to 03/02/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (6 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New director appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Director resigned (1 page)
3 February 2004	Incorporation (16 pages)

Acquisition 395215436 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland