Company NameJ & D Mortgage Solutions Ltd
Company StatusDissolved
Company NumberSC333888
CategoryPrivate Limited Company
Incorporation Date14 November 2007(16 years, 5 months ago)
Dissolution Date27 June 2023 (9 months, 3 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMrs Janice Jardine McLean
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2007(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address3 Rugby Crescent
Kilmarnock
Ayrshire
KA1 2DE
Scotland
Secretary NameDuncan McLean
NationalityBritish
StatusClosed
Appointed14 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Rugby Crescent
Kilmarnock
Ayrshire
KA1 2DE
Scotland

Contact

Websitejdmortgagesolutions.co.uk
Telephone0845 2691038
Telephone regionUnknown

Location

Registered Address11 Portland Road
Kilmarnock
Ayrshire
KA1 2BT
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Janice Jardine Mclean
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,147
Cash£26,921
Current Liabilities£6,390

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

27 June 2023Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2023Termination of appointment of Duncan Mclean as a secretary on 26 October 2016 (2 pages)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
18 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
24 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
27 September 2021Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
17 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
17 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
14 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
19 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
14 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
15 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(5 pages)
18 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(5 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(5 pages)
19 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(5 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 November 2013Register(s) moved to registered inspection location (1 page)
15 November 2013Register inspection address has been changed (1 page)
15 November 2013Register(s) moved to registered inspection location (1 page)
15 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(5 pages)
15 November 2013Register inspection address has been changed (1 page)
15 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(5 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 November 2011Registered office address changed from 11 Portland Road Kilmarnock KA1 2BT on 25 November 2011 (1 page)
25 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
25 November 2011Registered office address changed from 11 Portland Road Kilmarnock KA1 2BT on 25 November 2011 (1 page)
10 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER on 2 March 2011 (2 pages)
22 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
22 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 February 2010Director's details changed for Janice Jardine Mclean on 14 November 2009 (2 pages)
2 February 2010Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
2 February 2010Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Janice Jardine Mclean on 14 November 2009 (2 pages)
15 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 December 2008Return made up to 14/11/08; full list of members (3 pages)
19 December 2008Return made up to 14/11/08; full list of members (3 pages)
22 November 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
22 November 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
14 November 2007Incorporation (17 pages)
14 November 2007Incorporation (17 pages)