Active - Proposal to Strike off
Company Information for SC006316 LIMITED
C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SC006316 LIMITED | ||
Legal Registered Office | ||
C/O James Jones & Sons Ltd Broomage Avenue Larbert FK5 4NQ Other companies in FK5 | ||
Previous Names | ||
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Company Number | SC006316 | |
---|---|---|
Company ID Number | SC006316 | |
Date formed | 1906-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2011-12-31 | |
Account next due | 30/09/2013 | |
Latest return | 14/05/2013 | |
Return next due | 11/06/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2023-05-11 04:17:49 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK FORBES JONES |
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RODERICK FORBES JONES |
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ROBIN TEACHER STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MCCREATH CAMPBELL |
Director | ||
JONES & CAMPBELL (HOLDINGS) LTD. |
Director | ||
GRAHAM MCCREATH CAMPBELL |
Director | ||
RODERICK FORBES JONES |
Company Secretary | ||
RODERICK FORBES JONES |
Director | ||
ROBERT WILLIAMSON |
Director | ||
ANDREW LINDSAY RENNIE |
Director | ||
THOMAS DUNLOP BRUCE JONES |
Director | ||
RICHARD MICHAEL WATKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H & M (NO 2) LIMITED | Company Secretary | 1992-01-14 | CURRENT | 1984-09-03 | Active - Proposal to Strike off | |
H & M (NO 2) LIMITED | Director | 1992-01-14 | CURRENT | 1984-09-03 | Active - Proposal to Strike off | |
JONES & CAMPBELL (HOLDINGS) LIMITED | Director | 1989-07-07 | CURRENT | 1986-07-01 | Dissolved 2014-01-10 | |
LINLITHGOW RUGBY CLUB LTD | Director | 2016-12-05 | CURRENT | 2016-04-14 | Active | |
COMPASS THERAPY SUPPORT COMMUNITY LIMITED | Director | 2016-04-04 | CURRENT | 1990-02-09 | Active | |
GLENQUEY FORESTRY LIMITED | Director | 2014-05-29 | CURRENT | 1998-02-05 | Dissolved 2014-10-14 | |
SWL LIMITED | Director | 2005-03-10 | CURRENT | 2004-10-01 | Active | |
ST & JJ LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-19 | Active | |
JAMES JONES & SONS LIMITED | Director | 1997-02-17 | CURRENT | 1905-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
OC-DV | Order of court - dissolution void | |
CERTNM | Company name changed jones & campbell,\certificate issued on 30/06/21 | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 18/06/13 STATEMENT OF CAPITAL;GBP 283500 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roderick Forbes Jones on 2009-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 14/05/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 14/05/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | Return made up to 14/05/07; no change of members | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | New director appointed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | Return made up to 14/05/06; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/05 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SC006316 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |