| Company Name | J M P Roofing & Roughcasting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372287 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Dissolution Date | 28 August 2015 (8 years, 7 months ago) |
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 John McPeake |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Braidfield Grove Clydebank G81 5NF Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mr Gary John Mcpeake 66.67% Ordinary |
|---|---|
| 1 at £1 | Mr Gary John Mcpeake 6.67% Ordinary A-z |
| 1 at £1 | Mr Paul Mcpeake 6.67% Ordinary A-z |
| 1 at £1 | Mrs Jane Mcpeake 6.67% Ordinary A-z |
| 2 at £1 | Mr James Mcpeake 13.33% Ordinary A-z |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,727 |
| Cash | £6,316 |
| Current Liabilities | £8,209 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 20 February 2012 (1 page) |
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 4 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 4 February 2011 (16 pages) |
| 4 November 2011 | Change of share class name or designation (2 pages) |
| 4 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 4 February 2011 (16 pages) |
| 4 November 2011 | Change of share class name or designation (2 pages) |
| 4 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 4 February 2011 (16 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 October 2011 | Resolutions
|
| 31 October 2011 | Resolutions
|
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders
|
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders
|
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders
|
| 11 May 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 11 May 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 4 March 2010 | Appointment of Gary Mcpeake as a director (3 pages) |
| 4 March 2010 | Appointment of Gary Mcpeake as a director (3 pages) |
| 22 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 22 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 22 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 4 February 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 February 2010 (1 page) |
| 4 February 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 4 February 2010 | Incorporation (29 pages) |
| 4 February 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 4 February 2010 | Incorporation (29 pages) |
| 4 February 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 4 February 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 February 2010 (1 page) |
| 4 February 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 4 February 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 4 February 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |