Company NameJ S & D Consultants Limited
Company StatusDissolved
Company NumberSC467746
CategoryPrivate Limited Company
Incorporation Date17 January 2014(10 years, 3 months ago)
Dissolution Date22 December 2021 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ian Andrew Chisholm
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Forglen Road
Bridge Of Allan
Stirling
FK9 4BJ
Scotland
Director NameMrs Joanne Joyce Chisholm
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Forglen Road
Bridge Of Allan
Stirling
FK9 4BJ
Scotland

Location

Registered AddressC/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

5 at £1Ian Andrew Chisholm
50.00%
Ordinary
5 at £1Joanne Joyce Chisholm
50.00%
Ordinary

Financials

Year2014
Net Worth£203
Cash£18,971
Current Liabilities£33,466

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

22 December 2021Final Gazette dissolved following liquidation (1 page)
22 September 2021Final account prior to dissolution in MVL (final account attached) (5 pages)
19 June 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-03
(1 page)
19 June 2020Registered office address changed from 18 Forglen Road Bridge of Allan Stirling FK9 4BJ to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 19 June 2020 (1 page)
26 May 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
21 May 2020Previous accounting period extended from 31 January 2020 to 30 April 2020 (1 page)
20 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
10 April 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
18 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
25 April 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
17 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
13 April 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
13 April 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
18 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
18 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
23 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
(4 pages)
19 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
(4 pages)
13 March 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 March 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 January 2015Director's details changed for Ms Joanne Joyce Ramsay on 17 January 2015 (2 pages)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10
(4 pages)
19 January 2015Director's details changed for Ms Joanne Joyce Ramsay on 17 January 2015 (2 pages)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10
(4 pages)
17 January 2014Incorporation (29 pages)
17 January 2014Incorporation (29 pages)