| Company Name | JGS Associates (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276443 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2004(19 years, 5 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 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 | Andrew Gosman Scott |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Cramond Park Cramond Edinburgh Midlothian EH4 6PR Scotland |
| Director Name | Evelyn May Scott |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland |
| Director Name | Mr Iain John Gosman Scott |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 37 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland |
| Director Name | Mrs Lynda May Sirel |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Project Co-Ordinator |
| Country of Residence | Scotland |
| Correspondence Address | 8 Cramond Drive Lenzie Glasgow G66 3UX Scotland |
| Secretary Name | Evelyn May Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 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 | 24 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 66 Tay Street Perth PH2 8RA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Gosman Scott 25.00% Ordinary C |
|---|---|
| 100 at £1 | Evelyn May Scott 25.00% Ordinary B |
| 100 at £1 | Lynda May Sirel 25.00% Ordinary D |
| 100 at £1 | Mr Iain John Gosman Scott 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,701 |
| Cash | £29,122 |
| Current Liabilities | £78,949 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 January 2021 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
|---|---|
| 8 January 2021 | Director's details changed for Evelyn May Scott on 17 November 2020 (2 pages) |
| 8 January 2021 | Director's details changed for Andrew Gosman Scott on 17 November 2020 (2 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 19 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (9 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (9 pages) |
| 6 November 2012 | Director's details changed for Lynda May Sirel on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Andrew Gosman Scott on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Andrew Gosman Scott on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Lynda May Sirel on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Andrew Gosman Scott on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Lynda May Sirel on 6 November 2012 (2 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (9 pages) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (9 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (9 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (9 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (7 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (7 pages) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (5 pages) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 November 2007 | Return made up to 24/11/07; no change of members (2 pages) |
| 26 November 2007 | Return made up to 24/11/07; no change of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 December 2006 | Return made up to 24/11/06; no change of members (2 pages) |
| 4 December 2006 | Return made up to 24/11/06; no change of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 November 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 22 December 2004 | New director appointed (1 page) |
| 22 December 2004 | Resolutions
|
| 22 December 2004 | New director appointed (1 page) |
| 22 December 2004 | Resolutions
|
| 22 December 2004 | New director appointed (1 page) |
| 22 December 2004 | New director appointed (1 page) |
| 8 December 2004 | Location of register of members (1 page) |
| 8 December 2004 | New director appointed (1 page) |
| 8 December 2004 | New secretary appointed;new director appointed (1 page) |
| 8 December 2004 | New secretary appointed;new director appointed (1 page) |
| 8 December 2004 | New director appointed (1 page) |
| 8 December 2004 | Location of register of members (1 page) |
| 26 November 2004 | Ad 24/11/04--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 26 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 26 November 2004 | Ad 24/11/04--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Incorporation (17 pages) |
| 24 November 2004 | Incorporation (17 pages) |