| Company Name | Jesmond Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332792 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
| Dissolution Date | 12 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mrs Maureen Pirie |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 7 Denhead Crescent Potterton Aberdeen AB23 8UA Scotland |
| Director Name | Mr Robert Gordon Pirie |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 7 Denhead Crescent Potterton Aberdeen AB23 8UA Scotland |
| Secretary Name | Maureen Pirie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Denhead Crescent Potterton Aberdeen AB23 8UA Scotland |
Contact
| Telephone | 01358 743299 |
|---|---|
| Telephone region | Ellon |
Location
| Registered Address | 7 Denhead Crescent Potterton Aberdeen AB23 8UA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
Shareholders
| 1 at £1 | Maureen Pirie 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Gordon Pirie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,734 |
| Cash | £4,084 |
| Current Liabilities | £8,224 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2019 | Return of final meeting of voluntary winding up (10 pages) |
| 9 November 2017 | Resolutions
|
| 9 November 2017 | Resolutions
|
| 20 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 20 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2017 | Withdraw the company strike off application (2 pages) |
| 19 October 2017 | Withdraw the company strike off application (2 pages) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2017 | Application to strike the company off the register (3 pages) |
| 14 August 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 March 2017 (9 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 March 2017 (9 pages) |
| 16 February 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 16 February 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 25 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Secretary's details changed for Maureen Pirie on 1 April 2015 (1 page) |
| 2 November 2015 | Secretary's details changed for Maureen Pirie on 1 April 2015 (1 page) |
| 2 November 2015 | Secretary's details changed for Maureen Pirie on 1 April 2015 (1 page) |
| 2 November 2015 | Registered office address changed from Parkview Potterton Aberdeen AB23 8UY to 7 Denhead Crescent Potterton Aberdeen AB23 8UA on 2 November 2015 (1 page) |
| 2 November 2015 | Director's details changed for Robert Gordon Pirie on 1 April 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Robert Gordon Pirie on 1 April 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from Parkview Potterton Aberdeen AB23 8UY to 7 Denhead Crescent Potterton Aberdeen AB23 8UA on 2 November 2015 (1 page) |
| 2 November 2015 | Director's details changed for Maureen Pirie on 1 April 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Robert Gordon Pirie on 1 April 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Maureen Pirie on 1 April 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Maureen Pirie on 1 April 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from Parkview Potterton Aberdeen AB23 8UY to 7 Denhead Crescent Potterton Aberdeen AB23 8UA on 2 November 2015 (1 page) |
| 2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 2 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Maureen Pirie on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Maureen Pirie on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Robert Gordon Pirie on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Robert Gordon Pirie on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Robert Gordon Pirie on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Maureen Pirie on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 February 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 23 October 2007 | Incorporation (14 pages) |
| 23 October 2007 | Incorporation (14 pages) |