Company NameJS Engineering (Airdrie) Ltd
Company StatusDissolved
Company NumberSC441104
CategoryPrivate Limited Company
Incorporation Date24 January 2013(11 years, 3 months ago)
Dissolution Date13 June 2014 (9 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMiss Linda Montgomery
Date of BirthJune 1959 (Born 64 years ago)
NationalityScottish
StatusResigned
Appointed24 January 2013(same day as company formation)
RoleBook Keeper
Country of ResidenceScotland
Correspondence Address31 Boreland Drive
Glasgow
Lanarkshire
G13 3DF
Scotland
Director NameMr Martin Hamill
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(4 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 November 2013)
RoleRecycler
Country of ResidenceScotland
Correspondence Address31 Boreland Drive
Glasgow
Lanarkshire
G13 3DF
Scotland

Location

Registered Address26-27 Brownsburn Industrial Estate
Airdrie
Lanarkshire
ML6 9SE
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie South

Shareholders

1 at £1Martin Hamill
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2014First Gazette notice for voluntary strike-off (1 page)
12 February 2014Application to strike the company off the register (3 pages)
6 November 2013Registered office address changed from 31 Boreland Drive Glasgow Lanarkshire G13 3DF Scotland on 6 November 2013 (1 page)
6 November 2013Termination of appointment of Martin Hamill as a director (1 page)
6 November 2013Registered office address changed from 31 Boreland Drive Glasgow Lanarkshire G13 3DF Scotland on 6 November 2013 (1 page)
26 June 2013Appointment of Mr Martin Hamill as a director (2 pages)
26 June 2013Termination of appointment of Linda Montgomery as a director (1 page)
26 June 2013Annual return made up to 26 June 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1
(3 pages)
26 June 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
24 January 2013Incorporation (36 pages)