| Company Name | A. & S. Partners (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428217 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2012(11 years, 9 months ago) |
| Dissolution Date | 31 October 2014 (9 years, 5 months ago) |
| Previous Name | Jaconelli Enterprises Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Sandra Singer |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2012(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trident House 175 Renfrew Road Paisley PA3 4EF Scotland |
| Director Name | Ms Anne Jaconelli |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Trident House 175 Renfrew Road Paisley PA3 4EF Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Samuel George Ford |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Hardgate Gardens Glasgow G51 4XN Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Trident House 175 Renfrew Road Paisley PA3 4EF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Jaconelli 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Singer 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 31 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2013 | Termination of appointment of Anne Jaconelli as a director (1 page) |
| 7 October 2013 | Registered office address changed from 38 Hardgate Gardens Glasgow G51 4XN Scotland on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 38 Hardgate Gardens Glasgow G51 4XN Scotland on 7 October 2013 (1 page) |
| 26 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Director's details changed for Anne Jaconelli on 12 July 2013 (2 pages) |
| 4 December 2012 | Termination of appointment of Samuel Ford as a secretary (1 page) |
| 27 September 2012 | Director's details changed for Anne Jaconelli on 27 September 2012 (2 pages) |
| 27 September 2012 | Registered office address changed from 42 Hardgate Gardens Shieldhall Glasgow G51 4XN Scotland on 27 September 2012 (1 page) |
| 26 September 2012 | Resolutions
|
| 26 September 2012 | Company name changed jaconelli enterprises LIMITED\certificate issued on 26/09/12
|
| 14 September 2012 | Appointment of Mrs Sandra Singer as a director (2 pages) |
| 14 September 2012 | Registered office address changed from 38 Hardgate Gardens Shieldhall Glasgow G51 4XN Scotland on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from 43 Cochranemill Road Johnstone Renfrewshire PA5 8PX Scotland on 14 September 2012 (1 page) |
| 17 July 2012 | Appointment of Anne Jaconelli as a director (2 pages) |
| 17 July 2012 | Appointment of Samuel George Ford as a secretary (1 page) |
| 13 July 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 13 July 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 12 July 2012 | Incorporation (23 pages) |