| Company Name | JPOD Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC321768 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2007(17 years ago) |
| Dissolution Date | 3 October 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | John Campbell Anderson Barr |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Georges Studio 93-97 St Georges Road Glasgow Scotland G3 6JA |
| Secretary Name | Mr John Campbell Anderson Barr |
|---|---|
| Status | Closed |
| Appointed | 26 June 2017(10 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 03 October 2017) |
| Role | Company Director |
| Correspondence Address | St Georges Studio 93-97 St Georges Road Glasgow Scotland G3 6JA |
| Director Name | Mr David Leslie McNeight |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brow Top Lees Lane Wilmslow Cheshire SK9 2LR |
| Secretary Name | Mr David Leslie McNeight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brow Top Lees Lane Wilmslow Cheshire SK9 2LR |
Location
| Registered Address | St Georges Studio 93-97 St Georges Road Glasgow Scotland G3 6JA |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 30 at £2 | John Campbell Anderson Barr 56.60% Ordinary |
|---|---|
| 3 at £2 | Masami Kobayashi 5.66% Ordinary |
| 10 at £2 | Kenichi Katagihara 18.87% Ordinary |
| 10 at £2 | Yoko Masuda 18.87% Ordinary |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 26 June 2017 | Termination of appointment of David Leslie Mcneight as a director on 26 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of David Leslie Mcneight as a secretary on 26 June 2017 (1 page) |
| 26 June 2017 | Appointment of Mr John Campbell Anderson Barr as a secretary on 26 June 2017 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 11 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 7 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 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
|
| 7 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 May 2013 | Director's details changed for John Campbell Anderson Barr on 7 May 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Director's details changed for John Campbell Anderson Barr on 7 May 2013 (2 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 3 May 2011 | Registered office address changed from 113 St Georges Road Glasgow G3 6JA on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from 113 St Georges Road Glasgow G3 6JA on 3 May 2011 (1 page) |
| 3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for John Campbell Anderson Barr on 19 April 2010 (2 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 July 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 13 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 5 October 2007 | Ad 28/08/07--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 19 April 2007 | Incorporation (11 pages) |