J N Developments (Dundee) Ltd

Company Name	J N Developments (Dundee) Ltd
Company Status	Dissolved
Company Number	SC283493
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John Julian Van Der Esch
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 April 2005(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	2 Harestane Place Dundee Angus DD3 9EW Scotland

Secretary Name	Mr John Julian Van Der Esch
Nationality	Dutch
Status	Closed
Appointed	19 April 2005(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	2 Harestane Place Dundee Angus DD3 9EW Scotland

Director Name	Miss Morgan Jayne Samson Hutchison
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Barns Of Claverhouse Dundee DD4 9RA Scotland

Director Name	Miss Nicola Long
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Student
Country of Residence	Scotland
Correspondence Address	14a Springfield Dundee DD1 4JE Scotland

Director Name	Mr Lachlan Hutchison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11 Panbride Road Carnoustie DD7 6HS Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Location

Registered Address	11 Panbride Road Carnoustie DD7 6HS Scotland
Constituency	Dundee East
Ward	Carnoustie and District
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	John Julian Van Der Esch 50.00% Ordinary
50 at £1	Lachlan Hutchison 50.00% Ordinary

Financials

Year	2014
Net Worth	-£194
Cash	£15,861
Current Liabilities	£60,690

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 February 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
9 August 2017	Termination of appointment of Lachlan Hutchison as a director on 1 April 2017 (1 page)
9 August 2017	Appointment of Miss Morgan Jayne Samson Hutchison as a director on 1 April 2017 (2 pages)
9 August 2017	Appointment of Miss Morgan Jayne Samson Hutchison as a director on 1 April 2017 (2 pages)
9 August 2017	Termination of appointment of Lachlan Hutchison as a director on 1 April 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013	Appointment of Mr Lachlan Hutchison as a director (2 pages)
22 November 2013	Appointment of Mr Lachlan Hutchison as a director (2 pages)
7 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
25 March 2011	Termination of appointment of Nicola Long as a director (2 pages)
25 March 2011	Termination of appointment of Nicola Long as a director (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Nicola Long on 15 April 2010 (2 pages)
2 June 2010	Director's details changed for John Julian Van Der Esch on 15 April 2010 (2 pages)
2 June 2010	Director's details changed for John Julian Van Der Esch on 15 April 2010 (2 pages)
2 June 2010	Director's details changed for Nicola Long on 15 April 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 June 2009	Return made up to 19/04/09; full list of members (4 pages)
19 June 2009	Return made up to 19/04/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Return made up to 19/04/08; no change of members (7 pages)
14 July 2008	Return made up to 19/04/08; no change of members (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Return made up to 19/04/07; no change of members (7 pages)
29 June 2007	Return made up to 19/04/07; no change of members (7 pages)
24 January 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 January 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 June 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
5 May 2005	New secretary appointed;new director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New secretary appointed;new director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
19 April 2005	Incorporation (17 pages)
19 April 2005	Incorporation (17 pages)

J N Developments (Dundee) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland