John Arnott Associates Limited

Company Name	John Arnott Associates Limited
Company Status	Dissolved
Company Number	SC370041
Category	Private Limited Company
Incorporation Date	11 December 2009(14 years, 4 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Brian Michael Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 10 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51-53 High Street Dunblane Perthshire FK15 0EG Scotland

Director Name	James Weir Shaw
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 10 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51-53 High Street Dunblane Perthshire FK15 0EG Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Colin Timmons
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St. Colme Street Edinburgh Midlothian EH3 6AA Scotland

Director Name	Teresa Elizabeth Timmons
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St. Colme Street Edinburgh Midlothian EH3 6AA Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	11 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Sheila Barron Bunton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ardoch Way Braco Dunblane FK15 9RH Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

1 at £1	Brian Michael Brown 50.00% Ordinary
1 at £1	James Weir Shaw 50.00% Ordinary

Financials

Year	2014
Net Worth	-£142,491
Current Liabilities	£201,770

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2014	Notice of final meeting of creditors (2 pages)
28 October 2013	Satisfaction of charge 2 in full (1 page)
18 October 2013	Notice of winding up order (1 page)
18 October 2013	Court order notice of winding up (1 page)
18 October 2013	Registered office address changed from The Lodge Nether Cambushinnie Cromlix Dunblane Perthshire FK15 9JY on 18 October 2013 (2 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 2 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Director's details changed for Brian Michael Brown on 11 December 2011 (2 pages)
6 January 2012	Director's details changed for James Weir Shaw on 11 December 2011 (2 pages)
27 August 2011	Alterations to floating charge 2 (5 pages)
17 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ Scotland on 28 January 2011 (2 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2010	Appointment of James Weir Shaw as a director (3 pages)
9 June 2010	Appointment of Brian Michael Brown as a director (3 pages)
9 June 2010	Termination of appointment of Sheila Bunton as a director (2 pages)
1 April 2010	Termination of appointment of Teresa Timmons as a director (2 pages)
1 April 2010	Termination of appointment of Colin Timmons as a director (2 pages)
1 April 2010	Appointment of Sheila Barron Bunton as a director (3 pages)
15 December 2009	Appointment of Colin Timmons as a director (3 pages)
14 December 2009	Appointment of Teresa Elizabeth Timmons as a director (3 pages)
14 December 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
14 December 2009	Termination of appointment of Peter Trainer as a director (2 pages)
14 December 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
11 December 2009	Incorporation (22 pages)

John Arnott Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland