| Company Name | 4 J K Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC318770 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2007(17 years, 1 month ago) |
| Dissolution Date | 31 May 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Shaw Kirkwood |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 0/1 8 Woodcroft Avenue Broomhill Glasgow G11 7HU Scotland |
| Secretary Name | Mrs Jacqueline None Kirkwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Clerk |
| Correspondence Address | Flat 0/1 8 Woodcroft Avenue Broomhill Glasgow G11 7HU Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 3 at £1 | James Shaw Kirkwood 75.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jacqueline Kirkwood 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,341 |
| Cash | £20,645 |
| Current Liabilities | £12,959 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 27 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 19 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 17 January 2018 | Termination of appointment of Jacqueline None Kirkwood as a secretary on 5 December 2017 (1 page) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 4 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 June 2016 | Director's details changed for Mr. James Shaw Kirkwood on 1 June 2016 (2 pages) |
| 7 June 2016 | Secretary's details changed for Mrs. Jacqueline None Kirkwood on 1 June 2016 (1 page) |
| 7 June 2016 | Director's details changed for Mr. James Shaw Kirkwood on 1 June 2016 (2 pages) |
| 7 June 2016 | Director's details changed for Mr. James Shaw Kirkwood on 1 June 2016 (2 pages) |
| 7 June 2016 | Director's details changed for Mr. James Shaw Kirkwood on 1 June 2016 (2 pages) |
| 7 June 2016 | Secretary's details changed for Mrs. Jacqueline None Kirkwood on 1 June 2016 (1 page) |
| 21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 June 2012 | Registered office address changed from 203 Milngavie Road Bearsden Glasgow G61 3DU on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from 203 Milngavie Road Bearsden Glasgow G61 3DU on 15 June 2012 (1 page) |
| 21 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 April 2010 | Director's details changed for Mr. James Shaw Kirkwood on 1 January 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mr. James Shaw Kirkwood on 1 January 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mr. James Shaw Kirkwood on 1 January 2010 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 June 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 30 April 2008 | Secretary's change of particulars / jacqueline kirkwood / 30/09/2007 (2 pages) |
| 30 April 2008 | Secretary's change of particulars / jacqueline kirkwood / 30/09/2007 (2 pages) |
| 30 April 2008 | Director's change of particulars / james kirkwood / 30/09/2007 (2 pages) |
| 30 April 2008 | Director's change of particulars / james kirkwood / 30/09/2007 (2 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 1/1 64 polwarth street glasgow G12 9TL (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 1/1 64 polwarth street glasgow G12 9TL (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 16 March 2007 | Incorporation (12 pages) |
| 16 March 2007 | Incorporation (12 pages) |