| Company Name | J&M Blacksmiths Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340403 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2008(16 years ago) |
| Dissolution Date | 10 April 2024 (1 week, 2 days ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr James North |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Blacksmith |
| Country of Residence | Scotland |
| Correspondence Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
| Director Name | Mr Michael John Gilhooley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Blacksmith |
| Country of Residence | Scotland |
| Correspondence Address | 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland |
| Secretary Name | SCK Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 0131 4409797 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | James North 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael John Gilhooley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,042 |
| Cash | £845 |
| Current Liabilities | £41,963 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 30 March 2009 | Delivered on: 2 April 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 4 June 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
|---|---|
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 November 2015 | Termination of appointment of Michael John Gilhooley as a director on 6 November 2015 (1 page) |
| 6 November 2015 | Termination of appointment of Michael John Gilhooley as a director on 6 November 2015 (1 page) |
| 22 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 October 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ on 2 October 2013 (1 page) |
| 10 June 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 May 2012 | Termination of appointment of Sck Secretarial Services Ltd as a secretary (1 page) |
| 1 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 August 2011 | Director's details changed for Mr James North on 16 August 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Mr Michael John Gilhooley on 16 August 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for James North on 28 March 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Sck Secretarial Services Ltd on 28 March 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Michael John Gilhooley on 28 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 August 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 March 2008 | Incorporation (18 pages) |