| Company Name | JGC Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC274320 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2004(19 years, 6 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Gerard Cushley |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Dunster Road Causewayhead Stirling FK9 5HY Scotland |
| Secretary Name | Margaret Marie Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Newlands Road Glasgow G43 2JD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 20 Barnton Street Stirling FK8 1NE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Gerard Cushley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,543 |
| Cash | £26,071 |
| Current Liabilities | £11,568 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for James Gerard Cushley on 7 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for James Gerard Cushley on 7 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for James Gerard Cushley on 7 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 November 2008 | Secretary's change of particulars / maragaret steele / 07/10/2008 (1 page) |
| 3 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 3 November 2008 | Director's change of particulars / james cushley / 07/10/2008 (1 page) |
| 3 November 2008 | Director's change of particulars / james cushley / 07/10/2008 (1 page) |
| 3 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 3 November 2008 | Secretary's change of particulars / maragaret steele / 07/10/2008 (1 page) |
| 14 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 9 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 7 November 2005 | Secretary's particulars changed (1 page) |
| 7 November 2005 | Director's particulars changed (1 page) |
| 7 November 2005 | Secretary's particulars changed (1 page) |
| 7 November 2005 | Director's particulars changed (1 page) |
| 9 October 2004 | Resolutions
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| 9 October 2004 | Resolutions
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| 7 October 2004 | Incorporation (17 pages) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Incorporation (17 pages) |