| Company Name | J & M Measurement Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC344168 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2008(15 years, 10 months ago) |
| Dissolution Date | 9 September 2016 (7 years, 7 months ago) |
| Previous Name | J & M Measurements Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Alexander Macintosh |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Ashwood Road Bridge Of Don Aberdeen Aberdeenshire AB22 8QX Scotland |
| Director Name | Maka Macintosh |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Georgian |
| Status | Closed |
| Appointed | 11 June 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Ashwood Road Bridge Of Don Aberdeen Aberdeenshire AB22 8QX Scotland |
| Secretary Name | Maka Macintosh |
|---|---|
| Nationality | Georgian |
| Status | Closed |
| Appointed | 11 June 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Ashwood Road Bridge Of Don Aberdeen Aberdeenshire AB22 8QX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£1,548 |
| Cash | £6,672 |
| Current Liabilities | £9,249 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 June 2016 | Notice of final meeting of creditors (5 pages) |
| 3 December 2013 | Registered office address changed from 65 Ashwood Road Bridge of Don Aberdeen AB21 8QX on 3 December 2013 (2 pages) |
| 3 December 2013 | Registered office address changed from 65 Ashwood Road Bridge of Don Aberdeen AB21 8QX on 3 December 2013 (2 pages) |
| 22 November 2013 | Notice of winding up order (1 page) |
| 22 November 2013 | Court order notice of winding up (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 1 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2012 | Application to strike the company off the register (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 June 2010 | Director's details changed for John Alexander Macintosh on 11 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Maka Macintosh on 11 June 2010 (2 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 11 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 21 July 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 21 July 2008 | Ad 11/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 26 June 2008 | Director and secretary appointed maka macintosh (2 pages) |
| 26 June 2008 | Director appointed john alexander macintosh (2 pages) |
| 17 June 2008 | Resolutions
|
| 16 June 2008 | Company name changed j & m measurements LTD.\certificate issued on 16/06/08 (2 pages) |
| 12 June 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 12 June 2008 | Resolutions
|
| 12 June 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 11 June 2008 | Incorporation (18 pages) |