| Company Name | ...By James Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370734 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2010(13 years, 4 months ago) |
| Dissolution Date | 18 May 2019 (4 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Brian Malcolm Cargill |
|---|---|
| Date of Birth | August 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2012(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 18 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG Scotland |
| Director Name | Mr David Brian Davidson |
|---|---|
| Date of Birth | October 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Union Street Dundee Angus DD1 4BS Scotland |
| Director Name | James Fraser Haldane |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sales Director |
| Correspondence Address | 37 Union Street Dundee Angus DD1 4BS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Janice Susan Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Union Street Dundee Angus DD1 4BS Scotland |
| Secretary Name | David Davidson |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2012(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 10 October 2013) |
| Role | Company Director |
| Correspondence Address | 1-3 Meadow Place Blairgowrie Perthshire PH10 6NQ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.byjames.net/ |
|---|---|
| Telephone | 01250 876908 |
| Telephone region | Blairgowrie |
Location
| Registered Address | C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian Cargill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£477,471 |
| Cash | £2,263 |
| Current Liabilities | £58,619 |
Accounts
| Latest Accounts | 31 March 2016 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 February 2019 | Order of court for early dissolution (1 page) |
| 1 June 2017 | Registered office address changed from 1-3 Meadow Place Blairgowrie Perthshire PH10 6NQ to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG on 1 June 2017 (2 pages) |
| 1 June 2017 | Registered office address changed from 1-3 Meadow Place Blairgowrie Perthshire PH10 6NQ to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG on 1 June 2017 (2 pages) |
| 12 May 2017 | Court order notice of winding up (1 page) |
| 12 May 2017 | Notice of winding up order (1 page) |
| 12 May 2017 | Court order notice of winding up (1 page) |
| 12 May 2017 | Notice of winding up order (1 page) |
| 21 April 2017 | Appointment of a provisional liquidator (2 pages) |
| 21 April 2017 | Appointment of a provisional liquidator (2 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 19 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Termination of appointment of David Davidson as a secretary (1 page) |
| 10 October 2013 | Termination of appointment of David Davidson as a secretary (1 page) |
| 1 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 January 2013 (16 pages) |
| 1 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 January 2013 (16 pages) |
| 1 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 January 2013 (16 pages) |
| 21 February 2013 | Termination of appointment of James Haldane as a director (1 page) |
| 21 February 2013 | Termination of appointment of James Haldane as a director (1 page) |
| 1 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders
|
| 1 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders
|
| 1 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders
|
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 October 2012 | Appointment of David Davidson as a secretary (1 page) |
| 16 October 2012 | Termination of appointment of Janice Davidson as a secretary (1 page) |
| 16 October 2012 | Appointment of David Davidson as a secretary (1 page) |
| 16 October 2012 | Termination of appointment of Janice Davidson as a secretary (1 page) |
| 12 September 2012 | Appointment of Mr Brian Malcolm Cargill as a director (2 pages) |
| 12 September 2012 | Appointment of Mr Brian Malcolm Cargill as a director (2 pages) |
| 10 February 2012 | Statement of capital following an allotment of shares on 10 June 2011
|
| 10 February 2012 | Statement of capital following an allotment of shares on 10 June 2011
|
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Termination of appointment of David Davidson as a director (1 page) |
| 7 December 2011 | Termination of appointment of David Davidson as a director (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Registered office address changed from 1-3 Meadow Place Blairgowrie PH10 6QN on 25 January 2011 (1 page) |
| 25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Registered office address changed from 1-3 Meadow Place Blairgowrie PH10 6QN on 25 January 2011 (1 page) |
| 25 October 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 25 October 2010 | Registered office address changed from C/O Baillies Solicitors 37 Union Street Dundee DD1 4BS United Kingdom on 25 October 2010 (2 pages) |
| 25 October 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 25 October 2010 | Registered office address changed from C/O Baillies Solicitors 37 Union Street Dundee DD1 4BS United Kingdom on 25 October 2010 (2 pages) |
| 16 March 2010 | Appointment of Janice Susan Davidson as a secretary (3 pages) |
| 16 March 2010 | Appointment of Mr David Brian Davidson as a director (3 pages) |
| 16 March 2010 | Appointment of James Fraser Haldane as a director (3 pages) |
| 16 March 2010 | Appointment of Janice Susan Davidson as a secretary (3 pages) |
| 16 March 2010 | Appointment of Mr David Brian Davidson as a director (3 pages) |
| 16 March 2010 | Appointment of James Fraser Haldane as a director (3 pages) |
| 13 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 13 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 6 January 2010 | Incorporation (22 pages) |
| 6 January 2010 | Incorporation (22 pages) |