JFE Contracts Limited

Company Name	JFE Contracts Limited
Company Status	Dissolved
Company Number	SC275916
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 6 months ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)
Previous Name	James Findlay (Electrical) Ltd.

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr James Findlay
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2004(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	16 Braesburn Court Cumbernauld Glasgow Lanarkshire G67 3PU Scotland

Director Name	Mrs Frances Findlay
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2011)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	16 Braesburn Court Cumbernauld North Lanarkshire G67 3PU Scotland

Director Name	Mrs Frances Findlay
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	16 Braesburn Court Cumbernauld Glasgow North Lanarkshire G67 3PU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	J.M.Simpson & Co (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland

Location

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

Financials

Year	2011
Net Worth	-£9,123
Cash	£40,000
Current Liabilities	£360,849

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 March 2018	Final Gazette dissolved following liquidation (1 page)
10 October 2016	Court order INSOLVENCY:Court order defers the dissolution until 13 March 2018. (1 page)
10 October 2016	Court order INSOLVENCY:Court order defers the dissolution until 13 March 2018. (1 page)
13 September 2016	Order of court for early dissolution (1 page)
13 September 2016	Court order INSOLVENCY:Court order 31/08/2016. Grants leave to raise action. (1 page)
13 September 2016	Court order INSOLVENCY:Court order 31/08/2016. Grants leave to raise action. (1 page)
13 September 2016	Order of court for early dissolution (1 page)
20 September 2012	Court order notice of winding up (1 page)
20 September 2012	Court order notice of winding up (1 page)
20 September 2012	Notice of winding up order (1 page)
20 September 2012	Registered office address changed from 22 Backbrae Street Kilsyth North Lanarkshire G65 0NH on 20 September 2012 (3 pages)
20 September 2012	Notice of winding up order (1 page)
20 September 2012	Registered office address changed from 22 Backbrae Street Kilsyth North Lanarkshire G65 0NH on 20 September 2012 (3 pages)
10 July 2012	Appointment of a provisional liquidator (1 page)
10 July 2012	Appointment of a provisional liquidator (1 page)
20 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-18 (1 page)
20 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-18 (1 page)
20 June 2012	Company name changed james findlay (electrical) LTD.\certificate issued on 20/06/12 CONNOT ‐ (5 pages)
20 June 2012	Company name changed james findlay (electrical) LTD.\certificate issued on 20/06/12 CONNOT ‐ (5 pages)
24 May 2012	Termination of appointment of Frances Findlay as a director (1 page)
24 May 2012	Termination of appointment of Frances Findlay as a director (1 page)
25 April 2012	Appointment of Mrs Frances Findlay as a director (2 pages)
25 April 2012	Appointment of Mrs Frances Findlay as a director (2 pages)
24 April 2012	Amended accounts made up to 31 May 2011 (8 pages)
24 April 2012	Amended accounts made up to 31 May 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 December 2011	Termination of appointment of Frances Findlay as a director (1 page)
19 December 2011	Termination of appointment of Frances Findlay as a director (1 page)
24 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 3 (4 pages)
24 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 3 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Termination of appointment of J.M.Simpson & Co as a secretary (1 page)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Termination of appointment of J.M.Simpson & Co as a secretary (1 page)
7 June 2010	Amended accounts made up to 31 May 2009 (8 pages)
7 June 2010	Amended accounts made up to 31 May 2009 (8 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
18 January 2010	Appointment of Frances Findlay as a director (2 pages)
18 January 2010	Appointment of Frances Findlay as a director (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 3 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 3 (2 pages)
18 January 2010	Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH on 18 January 2010 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 3 (2 pages)
18 January 2010	Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH on 18 January 2010 (2 pages)
21 December 2009	Secretary's details changed for J.M.Simpson & Co on 10 November 2009 (1 page)
21 December 2009	Director's details changed for James Findlay on 10 November 2009 (2 pages)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for J.M.Simpson & Co on 10 November 2009 (1 page)
21 December 2009	Director's details changed for James Findlay on 10 November 2009 (2 pages)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 November 2008	Return made up to 11/11/08; full list of members (3 pages)
21 November 2008	Return made up to 11/11/08; full list of members (3 pages)
9 May 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
9 May 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
19 December 2007	Return made up to 11/11/07; full list of members (2 pages)
19 December 2007	Return made up to 11/11/07; full list of members (2 pages)
24 October 2007	Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page)
24 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
24 October 2007	Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page)
24 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
28 November 2006	Return made up to 11/11/06; full list of members (6 pages)
28 November 2006	Return made up to 11/11/06; full list of members (6 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 May 2006	Partic of mort/charge * (4 pages)
24 May 2006	Partic of mort/charge * (4 pages)
16 November 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
11 November 2004	Incorporation (16 pages)
11 November 2004	Incorporation (16 pages)

JFE Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland