| Company Name | JSS 2020 Limited |
|---|---|
| Director | Gary Jon Notman |
| Company Status | Liquidation |
| Company Number | SC351610 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
| Previous Names | 3 |
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 | Mr Gary Jon Notman |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2013(4 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 8 110 Queen Street Glasgow G1 3BX Scotland |
| Secretary Name | Blackadders Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 September 2019(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
| Director Name | Mr James Gordon Croll Stark |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland |
| Director Name | Donna Eileen Nicol |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 13 November 2015) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Viewfield Crescent Aberdeen Grampian AB15 7XQ Scotland |
| Director Name | Mr Fred Nicol |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 13 November 2015) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Viewfield Crescent Aberdeen AB15 7XQ Scotland |
| Secretary Name | Donna Eileen Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 22 Denmore Industrial Estate Bridge Of Don Aberdeen AB23 8JW Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB10 1DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Correspondence Address | Investment House, 6 Union Row Aberdeen AB10 1DQ Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2010(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 13 November 2015) |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
| Secretary Name | Plenderleath Runcie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2015(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 September 2019) |
| Correspondence Address | Anderson House, 24 Rose Street Aberdeen AB10 1UA Scotland |
Contact
| Website | www.pressuretestsolutions.com |
|---|
Location
| Registered Address | Level 8 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £654,383 |
| Cash | £391,003 |
| Current Liabilities | £373,305 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 12 October 2020 (overdue) |
Charges
| 8 February 2018 | Delivered on: 15 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 22 February 2017 | Delivered on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 3 October 2023 | Move from Administration case to Creditor's Voluntary Liquidation (25 pages) |
|---|---|
| 10 May 2023 | Administrator's progress report (32 pages) |
| 10 November 2022 | Administrator's progress report (23 pages) |
| 17 June 2022 | Notice of extension of period of Administration (3 pages) |
| 9 May 2022 | Administrator's progress report (23 pages) |
| 18 October 2021 | Administrator's progress report (36 pages) |
| 8 June 2021 | Notice of extension of period of Administration (3 pages) |
| 17 May 2021 | Administrator's progress report (27 pages) |
| 22 December 2020 | Satisfaction of charge SC3516100002 in full (1 page) |
| 9 November 2020 | Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 9 November 2020 (2 pages) |
| 9 November 2020 | Creditors’ decision on administrator’s proposals (5 pages) |
| 16 October 2020 | Notice of Administrator's proposal (45 pages) |
| 15 October 2020 | Appointment of an administrator (3 pages) |
| 13 October 2020 | Company name changed pressure test solutions LIMITED\certificate issued on 13/10/20
|
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 10 September 2019 | Appointment of Blackadders Llp as a secretary on 10 September 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 10 September 2019 | Termination of appointment of Plenderleath Runcie Llp as a secretary on 10 September 2019 (1 page) |
| 10 September 2019 | Registered office address changed from Unit 16 Denmore Industrial Estate Bridge of Don Aberdeen AB23 8JW to 6 Bon Accord Square Aberdeen AB11 6XU on 10 September 2019 (1 page) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 September 2018 | Register inspection address has been changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to Anderson House 24 Rose Street Aberdeen AB10 1UA (1 page) |
| 4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 15 February 2018 | Satisfaction of charge SC3516100001 in full (1 page) |
| 15 February 2018 | Registration of charge SC3516100002, created on 8 February 2018 (12 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 5 June 2017 | Director's details changed for Mr Gary Jon Notman on 5 June 2017 (2 pages) |
| 5 June 2017 | Director's details changed for Mr Gary Jon Notman on 5 June 2017 (2 pages) |
| 1 March 2017 | Registration of charge SC3516100001, created on 22 February 2017 (5 pages) |
| 1 March 2017 | Registration of charge SC3516100001, created on 22 February 2017 (5 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 23 November 2015 | Termination of appointment of Fred Nicol as a director on 13 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Donna Eileen Nicol as a director on 13 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Donna Eileen Nicol as a director on 13 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Fred Nicol as a director on 13 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 13 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 13 November 2015 (1 page) |
| 23 November 2015 | Appointment of Plenderleath Runcie Llp as a secretary on 13 November 2015 (2 pages) |
| 23 November 2015 | Appointment of Plenderleath Runcie Llp as a secretary on 13 November 2015 (2 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 23 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 December 2013 | Resolutions
|
| 2 December 2013 | Resolutions
|
| 20 November 2013 | Appointment of Gary Notman as a director (3 pages) |
| 20 November 2013 | Appointment of Gary Notman as a director (3 pages) |
| 25 September 2013 | Director's details changed for Fred Nicol on 1 September 2013 (2 pages) |
| 25 September 2013 | Director's details changed for Fred Nicol on 1 September 2013 (2 pages) |
| 25 September 2013 | Director's details changed for Fred Nicol on 1 September 2013 (2 pages) |
| 17 September 2013 | Company name changed 1ST hose rentals LIMITED\certificate issued on 17/09/13
|
| 17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Resolutions
|
| 17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Resolutions
|
| 17 September 2013 | Company name changed 1ST hose rentals LIMITED\certificate issued on 17/09/13
|
| 13 September 2013 | Director's details changed for Fred Nicol on 1 September 2013 (2 pages) |
| 13 September 2013 | Registered office address changed from Unit 22 Denmore Industrial Estate Bridge of Don Aberdeen AB23 8JW on 13 September 2013 (1 page) |
| 13 September 2013 | Director's details changed for Fred Nicol on 1 September 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Fred Nicol on 1 September 2013 (2 pages) |
| 13 September 2013 | Registered office address changed from Unit 22 Denmore Industrial Estate Bridge of Don Aberdeen AB23 8JW on 13 September 2013 (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 9 December 2010 | Register inspection address has been changed from 1St Hose Rentals Ltd Unit 22, Denmore Ind Est Bridge of Don Aberdeen Scotland AB23 8JW Scotland (1 page) |
| 9 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Register inspection address has been changed from 1St Hose Rentals Ltd Unit 22, Denmore Ind Est Bridge of Don Aberdeen Scotland AB23 8JW Scotland (1 page) |
| 9 December 2010 | Appointment of Stronachs Secretaries Limited as a secretary (2 pages) |
| 9 December 2010 | Appointment of Stronachs Secretaries Limited as a secretary (2 pages) |
| 9 December 2010 | Termination of appointment of Donna Nicol as a secretary (1 page) |
| 9 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Termination of appointment of Donna Nicol as a secretary (1 page) |
| 6 October 2010 | Secretary's details changed (1 page) |
| 6 October 2010 | Secretary's details changed (1 page) |
| 6 October 2010 | Secretary's details changed for {officer_name} (1 page) |
| 5 October 2010 | Director's details changed (1 page) |
| 5 October 2010 | Director's details changed (1 page) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed (1 page) |
| 21 January 2010 | Secretary's details changed for {officer_name} (1 page) |
| 21 January 2010 | Secretary's details changed (1 page) |
| 15 December 2009 | Director's details changed for Fred Nicol on 20 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Fred Nicol on 20 November 2009 (2 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Director's details changed for Donna Nicol on 20 November 2009 (2 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Director's details changed for Donna Nicol on 20 November 2009 (2 pages) |
| 13 May 2009 | Ad 30/04/09\gbp si 49999@1=49999\gbp ic 1/50000\ (3 pages) |
| 13 May 2009 | Particulars of contract relating to shares (2 pages) |
| 13 May 2009 | Resolutions
|
| 13 May 2009 | Resolutions
|
| 13 May 2009 | Nc inc already adjusted 30/04/09 (2 pages) |
| 13 May 2009 | Ad 30/04/09\gbp si 49999@1=49999\gbp ic 1/50000\ (3 pages) |
| 13 May 2009 | Nc inc already adjusted 30/04/09 (2 pages) |
| 13 May 2009 | Particulars of contract relating to shares (2 pages) |
| 17 December 2008 | Company name changed mapleden LIMITED\certificate issued on 17/12/08 (2 pages) |
| 17 December 2008 | Appointment terminated secretary p & w secretaries LIMITED (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ (1 page) |
| 17 December 2008 | Director and secretary appointed donna nicol (3 pages) |
| 17 December 2008 | Director appointed fred nicol (3 pages) |
| 17 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 17 December 2008 | Appointment terminated director james stark (1 page) |
| 17 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ (1 page) |
| 17 December 2008 | Director and secretary appointed donna nicol (3 pages) |
| 17 December 2008 | Appointment terminated director p & w directors LIMITED (1 page) |
| 17 December 2008 | Company name changed mapleden LIMITED\certificate issued on 17/12/08 (2 pages) |
| 17 December 2008 | Appointment terminated secretary p & w secretaries LIMITED (1 page) |
| 17 December 2008 | Director appointed fred nicol (3 pages) |
| 17 December 2008 | Appointment terminated director p & w directors LIMITED (1 page) |
| 17 December 2008 | Appointment terminated director james stark (1 page) |
| 20 November 2008 | Incorporation (22 pages) |
| 20 November 2008 | Incorporation (22 pages) |