SJD (Franchise Services) Limited

Company Name	SJD (Franchise Services) Limited
Company Status	Dissolved
Company Number	SC280595
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)
Dissolution Date	3 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Paul William Lamont
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2010(5 years after company formation)
Appointment Duration	5 years, 3 months (closed 03 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Quarry Street Hamilton ML3 7AX Scotland

Secretary Name	Mr Paul William Lamont
Status	Closed
Appointed	24 February 2010(5 years after company formation)
Appointment Duration	5 years, 3 months (closed 03 June 2015)
Role	Company Director
Correspondence Address	104 Quarry Street Hamilton ML3 7AX Scotland

Director Name	Paul William Lamont
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Accountant
Correspondence Address	8 Campbell Close Hamilton Lanarkshire ML3 6BF Scotland

Secretary Name	Mrs Mari Sharon Maxwell Lamont
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP Scotland

Director Name	Mrs Mari Sharon Maxwell Lamont
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2010)
Role	Tax Manager
Country of Residence	Scotland
Correspondence Address	Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP Scotland

Secretary Name	Mrs Joyce Lillian Clark Lamont
Nationality	British
Status	Resigned
Appointed	08 November 2005(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP Scotland

Director Name	Mr Paul William Lamont
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Pentland Crescent Larkhall South Lanarkshire ML9 1UP Scotland

Secretary Name	Mr Paul William Lamont
Status	Resigned
Appointed	18 November 2010(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 18 November 2010)
Role	Company Director
Correspondence Address	Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP Scotland

Contact

Website	www.sjdaccountancy.co.uk
Telephone	01442 275789
Telephone region	Hemel Hempstead

Location

Registered Address	104 Quarry Street Hamilton ML3 7AX Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

10k at £1	Paul Lamont 100.00% Ordinary

Financials

Year	2014
Turnover	£85,173
Gross Profit	£40,006
Net Worth	£16,012
Cash	£2,282
Current Liabilities	£1,750

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

3 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2015	Final Gazette dissolved following liquidation (1 page)
3 June 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Notice of final meeting of creditors (2 pages)
3 March 2015	Notice of final meeting of creditors (2 pages)
17 January 2014	Registered office address changed from 19 Pentland Crescent Larkhall Lanarkshire ML9 1UP Scotland on 17 January 2014 (2 pages)
17 January 2014	Court order notice of winding up (1 page)
17 January 2014	Court order notice of winding up (1 page)
17 January 2014	Notice of winding up order (1 page)
17 January 2014	Notice of winding up order (1 page)
17 January 2014	Registered office address changed from 19 Pentland Crescent Larkhall Lanarkshire ML9 1UP Scotland on 17 January 2014 (2 pages)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
23 August 2013	First Gazette notice for voluntary strike-off (1 page)
23 August 2013	First Gazette notice for voluntary strike-off (1 page)
2 February 2013	Compulsory strike-off action has been suspended (1 page)
2 February 2013	Compulsory strike-off action has been suspended (1 page)
28 December 2012	First Gazette notice for compulsory strike-off (1 page)
28 December 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	Registered office address changed from Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP on 24 July 2012 (1 page)
16 June 2012	Compulsory strike-off action has been suspended (1 page)
16 June 2012	Compulsory strike-off action has been suspended (1 page)
18 May 2012	First Gazette notice for compulsory strike-off (1 page)
18 May 2012	First Gazette notice for compulsory strike-off (1 page)
24 February 2012	Order of court recall of provisional liquidator (1 page)
24 February 2012	Order of court recall of provisional liquidator (1 page)
14 February 2012	Appointment of a provisional liquidator (1 page)
14 February 2012	Appointment of a provisional liquidator (1 page)
8 February 2012	Appointment of Mr Paul William Lamont as a director on 24 February 2010 (2 pages)
8 February 2012	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2012-02-08 GBP 10,000 (3 pages)
8 February 2012	Appointment of Mr Paul William Lamont as a director on 24 February 2010 (2 pages)
8 February 2012	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2012-02-08 GBP 10,000 (3 pages)
7 February 2012	Termination of appointment of Mari Sharon Maxwell Lamont as a secretary on 24 February 2010 (1 page)
7 February 2012	Appointment of Mr Paul William Lamont as a secretary on 24 February 2010 (1 page)
7 February 2012	Termination of appointment of Mari Sharon Maxwell Lamont as a secretary on 24 February 2010 (1 page)
7 February 2012	Termination of appointment of Joyce Lillian Clark Lamont as a secretary on 24 February 2010 (1 page)
7 February 2012	Appointment of Mr Paul William Lamont as a secretary on 24 February 2010 (1 page)
7 February 2012	Termination of appointment of Joyce Lillian Clark Lamont as a secretary on 24 February 2010 (1 page)
7 February 2012	Termination of appointment of Mari Sharon Maxwell Lamont as a director on 24 February 2010 (1 page)
7 February 2012	Termination of appointment of Paul William Lamont as a secretary on 18 November 2010 (1 page)
7 February 2012	Termination of appointment of Paul William Lamont as a secretary on 18 November 2010 (1 page)
7 February 2012	Termination of appointment of Mari Sharon Maxwell Lamont as a director on 24 February 2010 (1 page)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Registered office address changed from 10 Auchingramont Road Hamilton South Lanarkshire ML3 6JT on 20 September 2011 (2 pages)
20 September 2011	Registered office address changed from 10 Auchingramont Road Hamilton South Lanarkshire ML3 6JT on 20 September 2011 (2 pages)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
25 November 2010	Appointment of Mr Paul William Lamont as a secretary (1 page)
25 November 2010	Appointment of Mr Paul William Lamont as a secretary (1 page)
30 July 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
30 July 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
29 July 2010	Annual return made up to 23 February 2010 with a full list of shareholders (3 pages)
29 July 2010	Annual return made up to 23 February 2010 with a full list of shareholders (3 pages)
29 July 2010	Secretary's details changed for Mari Sharon Maxwell Speirs on 13 October 2009 (1 page)
29 July 2010	Director's details changed for Mari Sharon Maxwell Speirs on 13 October 2009 (2 pages)
29 July 2010	Director's details changed for Mari Sharon Maxwell Speirs on 13 October 2009 (2 pages)
29 July 2010	Secretary's details changed for Mari Sharon Maxwell Speirs on 13 October 2009 (1 page)
28 July 2010	Secretary's details changed for Joyce Lillian Clark Lamont on 13 October 2009 (1 page)
28 July 2010	Secretary's details changed for Joyce Lillian Clark Lamont on 13 October 2009 (1 page)
8 May 2009	Return made up to 23/02/09; full list of members (3 pages)
8 May 2009	Return made up to 23/02/09; full list of members (3 pages)
2 April 2009	Compulsory strike-off action has been discontinued (1 page)
2 April 2009	Compulsory strike-off action has been discontinued (1 page)
1 April 2009	Total exemption full accounts made up to 29 February 2008 (8 pages)
1 April 2009	Total exemption full accounts made up to 29 February 2008 (8 pages)
20 March 2009	Compulsory strike-off action has been suspended (1 page)
20 March 2009	Compulsory strike-off action has been suspended (1 page)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2008	Return made up to 23/02/08; no change of members (7 pages)
13 October 2008	Return made up to 23/02/08; no change of members (7 pages)
22 November 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
22 November 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
19 April 2007	Return made up to 23/02/07; full list of members (7 pages)
19 April 2007	Return made up to 23/02/07; full list of members (7 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
2 June 2006	Return made up to 23/02/06; full list of members (7 pages)
2 June 2006	Return made up to 23/02/06; full list of members (7 pages)
28 December 2005	Registered office changed on 28/12/05 from: 8 campbell close hamilton south lanarkshire ML3 6BF (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 8 campbell close hamilton south lanarkshire ML3 6BF (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New secretary appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New secretary appointed (1 page)
30 November 2005	New director appointed (1 page)
23 February 2005	Incorporation (14 pages)
23 February 2005	Incorporation (14 pages)

SJD (Franchise Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland