R & J Limited

Company Name	R & J Limited
Company Status	Dissolved
Company Number	SC287223
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	R & J Mechanical Services Ltd.

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	James Wilkie Fyfe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	16 Hayston Terrace Dundee Angus DD2 2ED Scotland

Secretary Name	James Wilkie Fyfe
Nationality	British
Status	Closed
Appointed	01 April 2006(8 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 09 January 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	16 Hayston Terrace Dundee Angus DD2 2ED Scotland

Director Name	Ronald Francis Queen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2010)
Role	Engineer
Correspondence Address	8 Rhynie Road Broughty Ferry Angus DD5 1RH Scotland

Director Name	Barry Robert Farnan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2007)
Role	Engineer
Correspondence Address	36 Hillside Road Dundee Angus DD2 1QU Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Ascot Drummond Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	randjheating.co.uk

Location

Registered Address	138 Nethergate Dundee DD1 4ED Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	James Wilkie Fyfe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,732
Cash	£121
Current Liabilities	£11,547

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

12 October 2007	Delivered on: 2 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
2 October 2017	Application to strike the company off the register (3 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
12 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 4 (4 pages)
23 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 4 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (4 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (4 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Registered office address changed from Stewart House Kingsway East Dundee Tayside DD4 7RE on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from Stewart House Kingsway East Dundee Tayside DD4 7RE on 9 August 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 August 2010	Director's details changed for James Wilkie Fyfe on 2 October 2009 (2 pages)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for James Wilkie Fyfe on 2 October 2009 (2 pages)
19 August 2010	Director's details changed for James Wilkie Fyfe on 2 October 2009 (2 pages)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Termination of appointment of Ronald Queen as a director (1 page)
10 August 2010	Termination of appointment of Ronald Queen as a director (1 page)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 October 2009	Annual return made up to 7 July 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 7 July 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 7 July 2009 with a full list of shareholders (4 pages)
24 September 2009	Registered office changed on 24/09/2009 from unit c 6 north isla street dundee tayside DD3 7JQ (1 page)
24 September 2009	Registered office changed on 24/09/2009 from unit c 6 north isla street dundee tayside DD3 7JQ (1 page)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2007 (8 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2007 (8 pages)
2 February 2009	Return made up to 07/07/08; full list of members (4 pages)
2 February 2009	Return made up to 07/07/08; full list of members (4 pages)
2 November 2007	Partic of mort/charge * (3 pages)
2 November 2007	Partic of mort/charge * (3 pages)
9 October 2007	Return made up to 07/07/07; change of members (7 pages)
9 October 2007	Return made up to 07/07/07; change of members (7 pages)
6 June 2007	Company name changed r & j mechanical services LTD.\certificate issued on 06/06/07 (2 pages)
6 June 2007	Company name changed r & j mechanical services LTD.\certificate issued on 06/06/07 (2 pages)
30 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
30 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
8 March 2007	Ad 02/02/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 March 2007	Ad 02/02/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	Return made up to 07/07/06; full list of members (7 pages)
1 August 2006	Ad 07/07/05-01/04/06 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Ad 07/07/05-01/04/06 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 August 2006	Return made up to 07/07/06; full list of members (7 pages)
1 August 2006	New director appointed (2 pages)
13 June 2006	Secretary resigned (2 pages)
13 June 2006	Secretary resigned (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: ascot drummond house 10 douglas street dundee DD1 5AJ (1 page)
13 June 2006	Registered office changed on 13/06/06 from: ascot drummond house 10 douglas street dundee DD1 5AJ (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
7 July 2005	Incorporation (15 pages)
7 July 2005	Incorporation (15 pages)

R & J Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland