| Company Name | S. J. Design (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421338 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Stuart James Simpson |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2012(6 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 31 October 2017) |
| Role | Structural Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
| Director Name | Mrs Karen Alison Simpson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2014(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,162 |
| Cash | £15,834 |
| Current Liabilities | £23,654 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 March 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 10 November 2015 | Previous accounting period shortened from 30 April 2016 to 31 October 2015 (1 page) |
| 10 November 2015 | Previous accounting period shortened from 30 April 2016 to 31 October 2015 (1 page) |
| 4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 11 July 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 7 May 2014 | Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ on 7 May 2014 (1 page) |
| 7 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ on 7 May 2014 (1 page) |
| 7 May 2014 | Appointment of Mrs Karen Alison Simpson as a director (2 pages) |
| 7 May 2014 | Appointment of Mrs Karen Alison Simpson as a director (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 April 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 April 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 April 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 April 2012 | Statement of capital following an allotment of shares on 11 April 2012
|
| 12 April 2012 | Statement of capital following an allotment of shares on 11 April 2012
|
| 12 April 2012 | Appointment of Mr Stuart James Simpson as a director (2 pages) |
| 12 April 2012 | Appointment of Mr Stuart James Simpson as a director (2 pages) |
| 5 April 2012 | Incorporation (22 pages) |
| 5 April 2012 | Incorporation (22 pages) |