J P FIXINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC152886

Incorporation date

02/09/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1994)

08/05/2018

Final Gazette dissolved via voluntary strike-off

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20/02/2018

First Gazette notice for voluntary strike-off

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12/02/2018

Application to strike the company off the register

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24/07/2017

Accounts for a dormant company made up to 2016-12-31

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18/07/2017

Notification of Sig Trading Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

06/07/2017

Order of court - restore and wind up

View PDF (1 pages)

13/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2016

Application to strike the company off the register

View PDF (3 pages)

21/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

15/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

16/03/2015

Director's details changed for Mr Ian Jackson on 2015-03-16

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

21/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

17/04/2014

Appointment of Mr Ian Jackson as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Christopher Bow as a director

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

26/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/12/2011

Termination of appointment of Gareth Davies as a director

View PDF (1 pages)

03/11/2011

Appointment of Mr Richard Charles Monro as a director

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

29/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/01/2011

Resolutions

View PDF (26 pages)

06/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

22/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/11/2009

Director's details changed for Mr Gareth Wyn Davies on 2009-10-01

View PDF (2 pages)

06/11/2009

Secretary's details changed for Mr Richard Charles Monro on 2009-10-01

View PDF (1 pages)

02/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

04/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

17/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

01/07/2008

Appointment terminated director david williams

View PDF (1 pages)

12/02/2008

Registered office changed on 12/02/08 from: block 9A unit 3C south avenue blantyre industrial estate blantyre glasgow G72 0UR

View PDF (1 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (11 pages)

03/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/09/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

03/11/2005

Return made up to 02/09/05; full list of members

View PDF (6 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

01/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

10/06/2005

Secretary's particulars changed

View PDF (1 pages)

10/06/2005

Registered office changed on 10/06/05 from: unit b prospect court priestfield ind est blantyre glasgow lanarkshire G72 0JA

View PDF (1 pages)

06/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

30/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/09/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

31/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

04/09/2002

Return made up to 02/09/02; full list of members

View PDF (6 pages)

30/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

06/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

12/09/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

14/08/2000

Registered office changed on 14/08/00 from: block 14 unit 89 west avenue blantyre industrial estate blantyre G72 0XE

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

23/10/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (10 pages)

18/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (10 pages)

08/09/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

02/09/1997

Return made up to 02/09/97; no change of members

View PDF (4 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

26/09/1996

Ad 04/10/94--------- £ si 98@1

View PDF (2 pages)

26/09/1996

Return made up to 02/09/96; no change of members

View PDF (4 pages)

31/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

14/09/1995

Return made up to 02/09/95; full list of members

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08/08/1995

Secretary resigned

View PDF (2 pages)

08/08/1995

New secretary appointed

View PDF (2 pages)

16/03/1995

Registered office changed on 16/03/95 from: 52 old manse road netherton wishaw strathclyde ML2 0EN

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01/01/1995

A selection of documents registered before 1 January 1995

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02/10/1994

Memorandum and Articles of Association

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29/09/1994

Certificate of change of name

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26/09/1994

Nc inc already adjusted 16/09/94

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26/09/1994

Resolutions

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26/09/1994

Resolutions

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26/09/1994

Resolutions

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23/09/1994

Secretary resigned;new secretary appointed

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23/09/1994

Director resigned;new director appointed

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23/09/1994

Registered office changed on 23/09/94 from: 24 great king street edinburgh EH3 6QN

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02/09/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	02/09/1994 - 16/09/1994	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	02/09/1994 - 16/09/1994	3784
Williams, David	Director	22/08/2005 - 30/06/2008	138
Davies, Gareth Wyn	Director	22/08/2005 - 30/11/2011	210
Bow, Christopher John	Director	22/08/2005 - 31/03/2014	101

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About J P FIXINGS LIMITED

J P FIXINGS LIMITED is an(a) Dissolved company incorporated on 02/09/1994 with the registered office located at The Unit, Waverley Place, Newtown, St Boswells, Melrose TD6 0RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J P FIXINGS LIMITED?

J P FIXINGS LIMITED is currently Dissolved. It was registered on 02/09/1994 and dissolved on 08/05/2018.

Where is J P FIXINGS LIMITED located?

J P FIXINGS LIMITED is registered at The Unit, Waverley Place, Newtown, St Boswells, Melrose TD6 0RS.

What does J P FIXINGS LIMITED do?

J P FIXINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for J P FIXINGS LIMITED?

The latest filing was on 08/05/2018: Final Gazette dissolved via voluntary strike-off.