Liquidation
Company Information for AC JARDINE DEMOLITIONS LIMITED
133 FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
SC250468
Private Limited Company
Liquidation |
Company Name | |
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AC JARDINE DEMOLITIONS LIMITED | |
Legal Registered Office | |
133 FINNIESTON STREET GLASGOW G3 8HB Other companies in ML1 | |
Company Number | SC250468 | |
---|---|---|
Company ID Number | SC250468 | |
Date formed | 2003-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2011 | |
Account next due | 31/05/2013 | |
Latest return | 03/06/2012 | |
Return next due | 01/07/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-04-06 23:19:54 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN MACDONALD THOMSON |
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CHARLES CUNNINGHAM THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLP SECRETARIES LIMITED |
Nominated Secretary | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANTUM DEMOLITION LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2002-05-10 | Dissolved 2014-08-29 | |
QUANTUM DEMOLITION LIMITED | Director | 2003-03-05 | CURRENT | 2002-05-10 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 28/03/24 FROM Klm 1st Floor 153 Queen Street Glasgow G1 3BJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM KLM 45 HOPE STREET GLASGOW G2 6AE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 89 NORTH ORCHARD STREET MOTHERWELL ML1 3JL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 8 ALBANY STREET EDINBURGH EH1 3QB SCOTLAND | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/06/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM BROOK STREET STUDIOS OFFICE 8, 2ND FLOOR 60 BROOK STREET, GLASGOW STRATHCLYDE G40 2AB | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: BROOK STREET STUDIOS OFFICE 8, 2ND FLOOR 60 BROOK STREET, GLASGOW STRATHCLYDE G40 2AB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: SUITE 2/2 285 ABERCROMBY STREET GLASGOW G40 2DD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BLP 2003-43 LIMITED CERTIFICATE ISSUED ON 20/08/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-09 |
Appointment of Liquidators | 2016-01-19 |
Appointment of Liquidators | 2013-12-27 |
Meetings of Creditors | 2013-11-12 |
Petitions to Wind Up (Companies) | 2013-09-20 |
Proposal to Strike Off | 2013-08-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AC JARDINE DEMOLITIONS LIMITED
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as AC JARDINE DEMOLITIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AC JARDINE DEMOLITIONS LIMITED | Event Date | 2013-12-27 |
Company Number: SC250468 I, James Inglis Smith, CA, Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE (IP No 5069), give notice, pursuant to Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 6 December 2013, I was appointed Liquidator of the above named company, having its Registered Office at 8 Albany Street, Edinburgh EH1 3QB, by resolution of the First Meeting of Creditors in terms of section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys Creditors in terms of section 142(3) of the Insolvency Act 1986. J I Smith CA, Liquidator Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE, email mail@smithinglis.co.uk, tel 0141 248 8339 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AC JARDINE DEMOLITIONS LIMITED | Event Date | 2013-11-12 |
Company Number: SC250468 Notice is hereby given that by Interlocutor of the Sheriff of Lothian and Borders at Edinburgh on 8 October 2013, James Inglis Smith, Chartered Accountant, Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE (IP No 5069), was appointed Interim Liquidator of the above company, having its Registered Office at 8 Albany Street, Edinburgh EH1 3QB, trading at 60 Brook Street, Glasgow G40 2QW. Pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the first meeting of creditors will be held at Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE, at 12.00 noon, on Friday 6 December 2013, for the purposes of choosing a Liquidator, and considering the other Resolutions specified in Rule 4.12(3) of the aforementioned rules. To be entitled to vote at the meeting, creditors must have lodged their claims at or before the meeting. A resolution at the meeting is passed if a majority in value of those voting vote in favour of it. Voting may be either in person by the creditor or by form of proxy, which must be lodged at or before the meeting. For the purposes of formulation claims, creditors should note that the date of liquidation was 5 September 2013. J I Smith CA, Interim Liquidator Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE, email mail@smithinglis.co.uk, tel 0141 248 8339 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AC JARDINE DEMOLITIONS LIMITED | Event Date | 2013-09-20 |
On 5 September 2013 a Petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that AC Jardine Demolitions Limited, 8 Albany Street, Edinburgh EH1 3QB (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. A Hughes , Officer of Revenue & Customs, HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymark Yards, Edinburgh for Petitioner Reference: 1063694 NAS | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AC JARDINE DEMOLITIONS LIMITED | Event Date | 2013-08-30 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A C JARDINE DEMOLITIONS LIMITED | Event Date | |
I, Kenneth G Le May , KLM , Atlantic House, 45 Hope Street, Glasgow G2 6AE (IP No 153) give notice, pursuant to Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 11 January 2016 I was appointed Liquidator of the above named Company, having its Registered Office at 89 North Orchard Street, Motherwell ML1 3JP, by resolution of the First Meeting of Creditors in terms of section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys Creditors in terms of Section 142(3) of the Insolvency Act 1986. Kenneth G Le May , Liquidator : KLM , Atlantic House, 45 Hope Street, Glasgow G2 6AE : Email: kenneth.lemay@btinternet.com : Telephone: 0141-248-8339 : | |||
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. |