| Company Name | J-Tech Design And Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC466336 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Sarah Louise Tosh |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Albert Street Arbroath DD11 1RA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2013(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr James David Tosh |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Albert Street Arbroath DD11 1RA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Tosh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2017 | Application to strike the company off the register (3 pages) |
| 9 November 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 1 September 2015 | Appointment of Sarah Louise Tosh as a director on 25 August 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of James David Tosh as a director on 25 August 2015 (1 page) |
| 1 September 2015 | Appointment of Sarah Louise Tosh as a director on 25 August 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of James David Tosh as a director on 25 August 2015 (1 page) |
| 20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 21 January 2014 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 21 January 2014 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 17 January 2014 | Appointment of Mr James Tosh as a director (3 pages) |
| 17 January 2014 | Appointment of Mr James Tosh as a director (3 pages) |
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|