S I R Joinery Ltd.

Company Name	S I R Joinery Ltd.
Director	Simon Paul Flame
Company Status	Active - Proposal to Strike off
Company Number	SC401921
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Simon Paul Flame
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Broxmouth House Broxmouth Dunbar EH42 1QW Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Phyllis Reid
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Westburn Belhelvie Balmedie Aberdeenshire AB23 8YL Scotland

Director Name	Mr Paul Anthony Mitchell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westburn Workshop Belhelvie Balmedie Aberdeenshire AB23 8YL Scotland

Director Name	Mr Simon Paul Flame
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2022(11 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 20 October 2022)
Role	Investor & Landowner
Country of Residence	Scotland
Correspondence Address	Broxmouth House Broxmouth Park Dunbar East Lothian EH42 1QW Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.sirjoinery.co.uk

Location

Registered Address	Broxmouth Estate Dunbar East Lothian EH42 1QW Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Financials

Year	2013
Net Worth	£17,994
Cash	£2
Current Liabilities	£286,281

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
24 June 2023	Compulsory strike-off action has been discontinued (1 page)
21 June 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 June 2023	Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Broxmouth Estate Dunbar East Lothian EH42 1QW on 21 June 2023 (1 page)
10 June 2023	Compulsory strike-off action has been suspended (1 page)
30 May 2023	First Gazette notice for compulsory strike-off (1 page)
25 October 2022	Termination of appointment of Phyllis Reid as a director on 25 October 2022 (1 page)
25 October 2022	Cessation of Phyllis Reid as a person with significant control on 25 October 2022 (1 page)
25 October 2022	Appointment of Mr Simon Paul Flame as a director on 25 October 2022 (2 pages)
20 October 2022	Termination of appointment of Simon Paul Flame as a director on 20 October 2022 (1 page)
19 October 2022	Termination of appointment of Paul Anthony Mitchell as a director on 12 October 2022 (1 page)
19 October 2022	Appointment of Mr Simon Paul Flame as a director on 10 October 2022 (2 pages)
14 July 2022	Confirmation statement made on 4 July 2022 with updates (4 pages)
15 July 2021	Confirmation statement made on 4 July 2021 with updates (4 pages)
10 May 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 April 2021	Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
18 January 2021	Appointment of Mr Paul Anthony Mitchell as a director on 14 January 2021 (2 pages)
18 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
12 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
19 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 July 2018	Notification of Steven Reid as a person with significant control on 6 April 2016 (2 pages)
12 July 2018	Notification of Phyllis Reid as a person with significant control on 6 April 2016 (2 pages)
12 July 2018	Confirmation statement made on 4 July 2018 with updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017	Notification of Phyllis Reid as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Phyllis Reid as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Phyllis Reid as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
13 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
12 July 2011	Appointment of Phyllis Reid as a director (3 pages)
12 July 2011	Appointment of Phyllis Reid as a director (3 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 June 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
24 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 June 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
20 June 2011	Incorporation (23 pages)
20 June 2011	Incorporation (23 pages)

S I R Joinery Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland