JPT 1 LIMITED

Key Data

Status

Dissolved

Company No.

SC121012

Incorporation date

30/10/1989

Size

Dormant

Classification

Other construction work involving special trades (45.25 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1989)

24/06/2011

Final Gazette dissolved via compulsory strike-off

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04/03/2011

First Gazette notice for compulsory strike-off

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12/01/2011

Termination of appointment of Julian Turnbull as a director

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23/11/2010

Termination of appointment of Sandra Al-Kordi as a secretary

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06/09/2010

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

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11/02/2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

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11/02/2010

Appointment of Mr Julian Patrick Turnbull as a director

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10/02/2010

Termination of appointment of Julian Turnbull as a secretary

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10/02/2010

Termination of appointment of Garvis Snook as a director

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23/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

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23/11/2009

Register inspection address has been changed

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08/06/2009

Accounts made up to 2008-12-31

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10/11/2008

Return made up to 30/10/08; full list of members

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17/09/2008

Certificate of change of name

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09/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/07/2008

Director's Change of Particulars / garvis snook / 01/07/2008 / HouseName/Number was: , now: 13; Street was: 20 hirst court, now: sloane gardens; Area was: 20 gatliff road, now: ; Post Code was: SW1W 8QD, now: SW1W 8EB

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11/06/2008

Registered office changed on 11/06/2008 from 5 atholl crescent edinburgh midlothian EH3 8EJ

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13/03/2008

Accounts made up to 2007-12-31

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25/01/2008

Return made up to 30/10/07; full list of members

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05/09/2007

Accounts made up to 2006-12-31

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23/11/2006

Return made up to 30/10/06; full list of members

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31/10/2006

Accounts made up to 2005-12-31

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20/03/2006

Director's particulars changed

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14/02/2006

Director resigned

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30/01/2006

Director resigned

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25/01/2006

Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ

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15/11/2005

Return made up to 30/10/05; full list of members

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27/10/2005

Full accounts made up to 2004-12-31

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16/11/2004

Return made up to 30/10/04; full list of members

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07/09/2004

Full accounts made up to 2003-12-31

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05/11/2003

Return made up to 30/10/03; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

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10/10/2003

New director appointed

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27/09/2003

Director resigned

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27/08/2003

Registered office changed on 27/08/03 from: 25 daisy street glasgow G42 8JN

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02/07/2003

Director's particulars changed

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02/11/2002

Return made up to 30/10/02; full list of members

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24/09/2002

Full accounts made up to 2001-12-31

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26/02/2002

Dec mort/charge *

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31/12/2001

Certificate of change of name

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05/12/2001

Return made up to 30/10/01; full list of members

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13/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

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13/08/2001

Director resigned

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13/08/2001

Secretary resigned

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13/08/2001

Director resigned

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13/08/2001

New secretary appointed

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13/08/2001

New director appointed

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13/08/2001

New director appointed

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13/08/2001

Memorandum and Articles of Association

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13/08/2001

Resolutions

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13/08/2001

Resolutions

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13/08/2001

S-div 27/07/01

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13/08/2001

Resolutions

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18/05/2001

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

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27/11/2000

Return made up to 30/10/00; full list of members

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17/05/2000

Accounts for a small company made up to 1999-09-30

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17/11/1999

Return made up to 30/10/99; full list of members

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16/03/1999

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

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01/12/1998

Partic of mort/charge *

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05/11/1998

Return made up to 30/10/98; no change of members

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17/02/1998

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

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25/11/1997

Return made up to 30/10/97; full list of members

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18/02/1997

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

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15/01/1997

Director's particulars changed

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30/12/1996

Return made up to 30/10/96; no change of members

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30/12/1996

Director's particulars changed

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27/03/1996

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

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20/02/1996

Return made up to 30/10/95; no change of members

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22/09/1995

Partic of mort/charge *

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14/07/1995

New director appointed

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14/07/1995

New director appointed

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23/03/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Return made up to 30/10/94; full list of members

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12/07/1994

Accounts for a small company made up to 1993-09-30

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08/11/1993

Return made up to 30/10/93; no change of members

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23/06/1993

Accounts for a small company made up to 1992-09-30

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23/12/1992

Return made up to 30/10/92; no change of members

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02/06/1992

Registered office changed on 02/06/92 from: 73 dykehead street queenslie industrial estate glasgow G33 4AQ

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23/03/1992

Accounts for a small company made up to 1991-09-30

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12/12/1991

Memorandum and Articles of Association

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12/12/1991

Resolutions

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19/11/1991

Return made up to 30/10/91; full list of members

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13/03/1991

Full accounts made up to 1990-09-30

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13/12/1990

Accounting reference date shortened from 31/03 to 30/09

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12/11/1990

Registered office changed on 12/11/90 from: 73 dykehead st. Queenslie ind.est. Glasgow G33 4AQ

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05/11/1990

Partic of mort/charge 12386

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29/08/1990

Registered office changed on 29/08/90 from: 48 st. Vincent street glasgow G2 5HS

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10/04/1990

Ad 26/03/90--------- £ si 88@1=88 £ ic 2/90

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21/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1990

Resolutions

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13/03/1990

Certificate of change of name

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30/10/1989

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Snook, Garvis David	Director	03/08/2001 - 31/12/2009	69
Mccolligan, Craig Stephen	Director	28/09/1994 - 31/12/2005	12
Dance, John Robert	Director	12/08/2003 - 31/01/2006	6
Turnbull, Julian Patrick	Director	31/12/2009 - 07/01/2011	75
Bailey, Michael William John	Director	03/08/2001 - 12/08/2003	65

Persons with Significant Control

No PSC data available.

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Description

About JPT 1 LIMITED

JPT 1 LIMITED is an(a) Dissolved company incorporated on 30/10/1989 with the registered office located at 151 St. Vincent Street, Glasgow G2 5NJ. There is currently no 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 JPT 1 LIMITED?

JPT 1 LIMITED is currently Dissolved. It was registered on 30/10/1989 and dissolved on 24/06/2011.

Where is JPT 1 LIMITED located?

JPT 1 LIMITED is registered at 151 St. Vincent Street, Glasgow G2 5NJ.

What does JPT 1 LIMITED do?

JPT 1 LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for JPT 1 LIMITED?

The latest filing was on 24/06/2011: Final Gazette dissolved via compulsory strike-off.