| Company Name | J M Installations (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC386693 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2010(13 years, 6 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 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 John Mason |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Coronation Court New Stevenson Motherwell ML1 4RF Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 October 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 | 07 October 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 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
| 50 at £1 | Mr John Mason 49.02% Ordinary |
|---|---|
| 50 at £1 | Mrs Helen Macfarlane Mason 49.02% Ordinary |
| 1 at £1 | Mrs Helen Macfarlane Mason 0.98% Special A-z |
| 1 at £1 | Ms John Mason 0.98% Special A-z |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,529 |
| Current Liabilities | £11,340 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | Application to strike the company off the register (3 pages) |
| 11 August 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 7 October 2013 (16 pages) |
| 30 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 7 October 2013 (16 pages) |
| 30 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 7 October 2013 (16 pages) |
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 1 November 2012 (1 page) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 1 November 2012 (1 page) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 November 2011 | Resolutions
|
| 15 November 2011 | Resolutions
|
| 14 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 15 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
| 15 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
| 15 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
| 15 October 2010 | Appointment of John Mason as a director (3 pages) |
| 15 October 2010 | Appointment of John Mason as a director (3 pages) |
| 8 October 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 October 2010 (1 page) |
| 7 October 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 7 October 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 7 October 2010 | Incorporation (29 pages) |
| 7 October 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 7 October 2010 | Incorporation (29 pages) |
| 7 October 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 7 October 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 7 October 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |