| Company Name | Joinery & Heating Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC386995 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Miss Lynn Rae |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Whin Place East Kilbride Glasgow G74 3XS Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 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 | 13 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 | 13 October 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 14 Whin Place East Kilbride Glasgow G74 3XS Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride East |
Shareholders
| 100 at £1 | Lynn Rae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,007 |
| Cash | £5,200 |
| Current Liabilities | £30,502 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 6 May 2014 | Registered office address changed from 90 Kirkwall Avenue Kirkwall Avenue Blantyre Glasgow G72 9NX Scotland on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 90 Kirkwall Avenue Kirkwall Avenue Blantyre Glasgow G72 9NX Scotland on 6 May 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 91 Scalloway Road Cambuslang Glasgow G72 8QF on 19 February 2014 (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 October 2013 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 15 October 2013 (1 page) |
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 29 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 3 November 2010 | Appointment of Miss Lynn Rae as a director (2 pages) |
| 3 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 3 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 13 October 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 October 2010 (1 page) |
| 13 October 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 13 October 2010 | Incorporation (27 pages) |
| 13 October 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 13 October 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |