| Company Name | Jameson International Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC278456 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 3 months ago) |
| Dissolution Date | 8 June 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Alan William Lunn |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Stable Furnace Argyll PA32 8XN Scotland |
| Secretary Name | Pamela Lunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 June 2017) |
| Role | Admin Assistant |
| Correspondence Address | The Old Stables Furnace Inveraray Argyll PA32 8XN Scotland |
| Secretary Name | Thomas Alan Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Roman Bank Skegness PE25 2SW |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Road Glasgow G51 4BP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £473 |
| Cash | £22,299 |
| Current Liabilities | £554,098 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 March 2017 | Notice of final meeting of creditors (4 pages) |
| 8 March 2017 | Notice of final meeting of creditors (4 pages) |
| 9 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 9 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 14 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages) |
| 14 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages) |
| 20 April 2012 | Registered office address changed from the Old Stables Furnace Inveraray Argyll PA32 8XN Scotland on 20 April 2012 (2 pages) |
| 20 April 2012 | Registered office address changed from the Old Stables Furnace Inveraray Argyll PA32 8XN Scotland on 20 April 2012 (2 pages) |
| 8 March 2012 | Notice of winding up order (1 page) |
| 8 March 2012 | Court order notice of winding up (1 page) |
| 8 March 2012 | Notice of winding up order (1 page) |
| 8 March 2012 | Court order notice of winding up (1 page) |
| 1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Secretary's details changed for Pamela Lunn on 14 January 2011 (2 pages) |
| 31 January 2011 | Secretary's details changed for Pamela Lunn on 14 January 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 April 2010 | Director's details changed for Alan William Lunn on 14 January 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Registered office address changed from Pegasus House 111 Abercorn Street Paisley Renfrewshire PA3 4AT on 30 April 2010 (1 page) |
| 30 April 2010 | Director's details changed for Alan William Lunn on 14 January 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Registered office address changed from Pegasus House 111 Abercorn Street Paisley Renfrewshire PA3 4AT on 30 April 2010 (1 page) |
| 14 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 August 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 10 August 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 6 April 2009 | Return made up to 14/01/09; no change of members (10 pages) |
| 6 April 2009 | Return made up to 14/01/08; no change of members (10 pages) |
| 6 April 2009 | Return made up to 14/01/09; no change of members (10 pages) |
| 6 April 2009 | Return made up to 14/01/08; no change of members (10 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 January 2009 | Secretary appointed pamela lunn (1 page) |
| 13 January 2009 | Appointment terminate, secretary thomas alan lunn logged form (1 page) |
| 13 January 2009 | Appointment terminated secretary thomas lunn (1 page) |
| 13 January 2009 | Director appointed pamela lunn logged form (1 page) |
| 13 January 2009 | Director appointed pamela lunn logged form (1 page) |
| 13 January 2009 | Appointment terminate, secretary thomas alan lunn logged form (1 page) |
| 13 January 2009 | Secretary appointed pamela lunn (1 page) |
| 13 January 2009 | Appointment terminated secretary thomas lunn (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: compass house, 111 abercorn street, paisley renfrewshire PA3 4AT (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: compass house, 111 abercorn street, paisley renfrewshire PA3 4AT (1 page) |
| 16 May 2006 | Partic of mort/charge * (3 pages) |
| 16 May 2006 | Partic of mort/charge * (3 pages) |
| 30 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 30 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 24 January 2006 | Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page) |
| 24 January 2006 | Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page) |
| 14 January 2005 | Secretary resigned (1 page) |
| 14 January 2005 | Secretary resigned (1 page) |
| 14 January 2005 | Incorporation (17 pages) |
| 14 January 2005 | Incorporation (17 pages) |