Active - Proposal to Strike off
Company Information for NEWARK JOINERS LIMITED
KPMG LLP, 191 West George Street, Glasgow, G2 2LJ,
|
Company Registration Number
SC137819
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
NEWARK JOINERS LIMITED | |||
Legal Registered Office | |||
KPMG LLP 191 West George Street Glasgow G2 2LJ Other companies in G2 | |||
| |||
Company Number | SC137819 | |
---|---|---|
Company ID Number | SC137819 | |
Date formed | 1992-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2012-05-31 | |
Account next due | 2014-02-28 | |
Latest return | 09/04/2014 | |
Return next due | 2017-04-23 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-07 02:57:45 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DEANE |
||
RICHARD DEANE |
||
ALAN LESLIE DUNNET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS DUNNET |
Director | ||
JAMES FINDLAY |
Director | ||
WILLIAM SCOTT |
Director | ||
NEILL CLERK & MURRAY |
Company Secretary | ||
JOHN BERESFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERGUSON MARINE LTD | Company Secretary | 1992-11-18 | CURRENT | 1991-01-30 | In Administration | |
ALDER MARINE CONSULTANTS LIMITED | Company Secretary | 1992-05-14 | CURRENT | 1992-04-10 | Dissolved 2013-08-16 | |
FS PORT GLASGOW LIMITED | Company Secretary | 1991-02-15 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
FA PORT GLASGOW LIMITED | Company Secretary | 1990-10-17 | CURRENT | 1920-02-25 | Dissolved 2015-11-05 | |
FERGUSON MARINE LTD | Director | 1994-12-13 | CURRENT | 1991-01-30 | In Administration | |
ALDER MARINE CONSULTANTS LIMITED | Director | 1992-05-14 | CURRENT | 1992-04-10 | Dissolved 2013-08-16 | |
FS PORT GLASGOW LIMITED | Director | 1991-02-19 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
TRISTAR LIGHTING & DESIGN LTD | Director | 2015-07-07 | CURRENT | 2015-03-31 | Active | |
ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED | Director | 2015-03-12 | CURRENT | 1949-03-28 | Active | |
FRANK RIDDIOUGH & SON LIMITED | Director | 2007-06-14 | CURRENT | 1937-04-01 | Active | |
DUNNET HOLDINGS LIMITED | Director | 1996-07-03 | CURRENT | 1996-07-03 | Active | |
ALDER MARINE CONSULTANTS LIMITED | Director | 1995-11-27 | CURRENT | 1992-04-10 | Dissolved 2013-08-16 | |
FA PORT GLASGOW LIMITED | Director | 1995-11-27 | CURRENT | 1920-02-25 | Dissolved 2015-11-05 | |
FS PORT GLASGOW LIMITED | Director | 1995-11-27 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
FERGUSON MARINE LTD | Director | 1995-11-27 | CURRENT | 1991-01-30 | In Administration | |
LIONEL ROBINSON & CO LIMITED | Director | 1994-02-14 | CURRENT | 1932-05-27 | Active | |
HOLLAND HOUSE ELECTRICAL COMPANY, LIMITED | Director | 1989-10-23 | CURRENT | 1906-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM NEWARK WORKS PORT GLASGOW RENFREWSHIRE PA14 5NG | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 FULL LIST | |
AR01 | 09/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 09/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 09/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 09/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 6 PARK CIRCUS PLACE GLASGOW G3 6AN | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: OLYMPIC HOUSE 142 QUEEN STREET GLASGOW G1 3BU | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as NEWARK JOINERS 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. |