C&J Referee Supplies Limited

SC401894

Company Name	C&J Referee Supplies Limited
Company Status	Dissolved
Company Number	SC401894
Category	Private Limited Company
Incorporation Date	17 June 2011(12 years, 10 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Craig Napier
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2011(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4 Carrick Mansions Mount Vernon Glasgow G32 9HN Scotland

Director Name	Mr James Tedford
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(same day as company formation)
Role	Pupil Support Assistant
Country of Residence	United Kingdom
Correspondence Address	40a Argyll Avenue Dumbarton G82 3NS Scotland

Director Name	Mr Jamie Robert Robinson
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 August 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	54 Gordon Street Glasgow G1 3PU Scotland

Location

Registered Address	54 Gordon Street Glasgow G1 3PU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Craig Napier 50.00% Ordinary
1 at £1	James Tedford 50.00% Ordinary

Financials

Year	2014
Net Worth	£205
Cash	£1,576
Current Liabilities	£5,376

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 August 2017	Notification of Jamie Robinson as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Notification of Craig Napier as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 2 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
10 April 2015	Termination of appointment of James Tedford as a director on 21 July 2014 (1 page)
10 April 2015	Appointment of Mr Jamie Robinson as a director on 22 July 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Director's details changed for Mr Craig Napier on 31 August 2013 (2 pages)
31 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
13 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
17 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
17 June 2011	Incorporation (25 pages)

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