Company NameJeanfield Trading Company Ltd
Company StatusDissolved
Company NumberSC388382
CategoryPrivate Limited Company
Incorporation Date8 November 2010(13 years, 5 months ago)
Dissolution Date3 August 2021 (2 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming
Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr David James Campbell
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2017(6 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 03 August 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressJeanfield Farm Jeanfield Road
Carnwath
Lanark
Lanarkshire
ML11 8LJ
Scotland
Director NameMrs Elizabeth McGugan Campbell
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressJeanfield Farm Jeanfield Road
Carnwath
Lanark
Lanarkshire
ML11 8LJ
Scotland
Secretary NameMr David James Campbell
StatusResigned
Appointed08 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressJeanfield Farm Jeanfield Road
Carnwath
Lanark
Lanarkshire
ML11 8LJ
Scotland

Location

Registered AddressJeanfield Farm Jeanfield Road
Carnwath
Lanark
Lanarkshire
ML11 8LJ
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North

Shareholders

265.5k at £0.01Elizabeth Mcgugan Campbell
100.00%
Ordinary

Financials

Year2014
Net Worth£239,198
Cash£5,033
Current Liabilities£13,691

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

27 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
13 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
28 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,655
(4 pages)
8 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,655
(4 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
29 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2,655
(4 pages)
29 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2,655
(4 pages)
2 September 2014Compulsory strike-off action has been discontinued (1 page)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 April 2014First Gazette notice for compulsory strike-off (1 page)
10 December 2013Compulsory strike-off action has been discontinued (1 page)
9 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2,655
(4 pages)
9 December 2013Statement of capital following an allotment of shares on 4 February 2013
  • GBP 2,655
(3 pages)
9 December 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 1,800
(3 pages)
9 December 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 1,800
(3 pages)
9 December 2013Statement of capital following an allotment of shares on 4 February 2013
  • GBP 2,655
(3 pages)
9 December 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 2,655
(3 pages)
9 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2,655
(4 pages)
29 November 2013First Gazette notice for compulsory strike-off (1 page)
28 December 2012Statement of capital following an allotment of shares on 23 May 2011
  • GBP 500
(3 pages)
28 December 2012Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,300
(3 pages)
28 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 December 2012Statement of capital following an allotment of shares on 23 September 2011
  • GBP 1,050
(3 pages)
28 December 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 1,800
(3 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
10 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)