Jamieson Contracting Group Limited

Company Name	Jamieson Contracting Group Limited
Directors	Andrew Livingstone and Derek Miller
Company Status	Liquidation
Company Number	SC322198
Category	Private Limited Company
Incorporation Date	25 April 2007(16 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Livingstone
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(8 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Derek Miller
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(8 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Workshop Foreman
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Alastair Barclay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smiddy House Shiresmill Blairhall Fife KY12 8ER Scotland

Director Name	Mrs Betsy Elizabeth Middleton Jamieson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	3 Scotsmill Place Hillend Dunfermline Fife KY11 9GN Scotland

Director Name	Mr David Jamieson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Scotsmill Place Hillend Dunfermline Fife KY11 9GN Scotland

Secretary Name	Mrs Betsy Elizabeth Middleton Jamieson
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Office Manager
Correspondence Address	3 Scotsmill Place Hillend Dunfermline Fife KY11 9GN Scotland

Director Name	Mr Michael Lawrence Dale
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 January 2016(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 August 2019)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Pitreavie Business Park Queensferry Road Dunfermline KY11 8PU Scotland

Director Name	Mr Ian Walker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitreavie Business Park Queensferry Road Dunfermline KY11 8PU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	jcc-ltd.co.uk

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Jamieson Contracting Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,458
Cash	£450,338
Current Liabilities	£1,506,707

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 July 2019 (4 years, 9 months ago)
Next Return Due	2 September 2020 (overdue)

Charges

17 June 2015	Delivered on: 24 June 2015 Satisfied on: 2 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Fully Satisfied

Filing History

24 October 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
24 October 2019	Registered office address changed from Pitreavie Business Park Queensferry Road Dunfermline KY11 8PU to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 24 October 2019 (2 pages)
26 September 2019	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
20 August 2019	Termination of appointment of Michael Lawrence Dale as a director on 20 August 2019 (1 page)
5 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
2 August 2019	Termination of appointment of Ian Walker as a director on 27 October 2017 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
3 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
10 February 2016	Appointment of Mr Michael Lawrence Dale as a director on 8 January 2016 (2 pages)
10 February 2016	Appointment of Mr Derek Miller as a director on 8 January 2016 (2 pages)
10 February 2016	Termination of appointment of Betsy Elizabeth Middleton Jamieson as a secretary on 6 January 2016 (1 page)
10 February 2016	Appointment of Mr Michael Lawrence Dale as a director on 8 January 2016 (2 pages)
10 February 2016	Appointment of Mr Derek Miller as a director on 8 January 2016 (2 pages)
10 February 2016	Appointment of Mr Ian Walker as a director on 8 January 2016 (2 pages)
10 February 2016	Termination of appointment of Betsy Elizabeth Middleton Jamieson as a director on 6 January 2016 (1 page)
10 February 2016	Termination of appointment of David Jamieson as a director on 8 January 2016 (1 page)
10 February 2016	Termination of appointment of Betsy Elizabeth Middleton Jamieson as a secretary on 6 January 2016 (1 page)
10 February 2016	Termination of appointment of Betsy Elizabeth Middleton Jamieson as a director on 6 January 2016 (1 page)
10 February 2016	Termination of appointment of David Jamieson as a director on 8 January 2016 (1 page)
10 February 2016	Appointment of Mr Ian Walker as a director on 8 January 2016 (2 pages)
10 February 2016	Appointment of Mr Andrew Livingstone as a director on 8 January 2016 (2 pages)
10 February 2016	Appointment of Mr Andrew Livingstone as a director on 8 January 2016 (2 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 December 2015	Satisfaction of charge SC3221980001 in full (4 pages)
2 December 2015	Satisfaction of charge SC3221980001 in full (4 pages)
24 June 2015	Registration of charge SC3221980001, created on 17 June 2015 (18 pages)
24 June 2015	Registration of charge SC3221980001, created on 17 June 2015 (18 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
6 November 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
6 November 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
12 July 2013	Termination of appointment of Alastair Barclay as a director (1 page)
12 July 2013	Termination of appointment of Alastair Barclay as a director (1 page)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
12 November 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
12 November 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
6 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
6 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
18 October 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
18 October 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Mrs Betsy Elizabeth Middleton Jamieson on 1 January 2010 (1 page)
29 April 2010	Secretary's details changed for Mrs Betsy Elizabeth Middleton Jamieson on 1 January 2010 (1 page)
29 April 2010	Director's details changed for David Jamieson on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for David Jamieson on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Betsy Elizabeth Middleton Jamieson on 1 January 2010 (2 pages)
29 April 2010	Secretary's details changed for Mrs Betsy Elizabeth Middleton Jamieson on 1 January 2010 (1 page)
29 April 2010	Director's details changed for David Jamieson on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Betsy Elizabeth Middleton Jamieson on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Betsy Elizabeth Middleton Jamieson on 1 January 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
28 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
28 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
6 May 2008	Return made up to 25/04/08; full list of members (4 pages)
6 May 2008	Return made up to 25/04/08; full list of members (4 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New secretary appointed;new director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New secretary appointed;new director appointed (2 pages)
11 July 2007	Ad 25/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Ad 25/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
25 April 2007	Incorporation (17 pages)
25 April 2007	Incorporation (17 pages)

Jamieson Contracting Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland