JPT 5 LTD

Key Data

Status

Dissolved

Company No.

SC018560

Incorporation date

07/06/1935

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1935)

27/01/2012

Final Gazette dissolved via compulsory strike-off

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07/10/2011

First Gazette notice for compulsory strike-off

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12/01/2011

Termination of appointment of Julian Turnbull as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Sandra Al-Kordi as a secretary

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16/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

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16/09/2010

Termination of appointment of Garvis Snook as a director

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16/09/2010

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

View PDF (1 pages)

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

View PDF (1 pages)

10/02/2010

Termination of appointment of Ashley Martin as a director

View PDF (1 pages)

05/01/2010

Certificate of change of name

View PDF (3 pages)

05/01/2010

Resolutions

View PDF (1 pages)

30/07/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

08/06/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

04/08/2008

Return made up to 29/07/08; full list of members

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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

View PDF (1 pages)

27/06/2008

Registered office changed on 27/06/2008 from 5 atholl crescent edinburgh midlothian EH3 8EJ

View PDF (1 pages)

26/09/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

08/08/2006

Secretary's particulars changed

View PDF (0 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

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

View PDF (1 pages)

17/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

25/07/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

18/11/2004

Return made up to 29/07/04; full list of members

View PDF (9 pages)

18/11/2004

Registered office changed on 18/11/04

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10/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

23/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

Dec mort/charge *

View PDF (5 pages)

15/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Registered office changed on 15/07/04 from: burnfield avenue thornliebank glasgow lanarkshire G46 7TT

View PDF (1 pages)

15/07/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (7 pages)

13/07/2004

Resolutions

View PDF (9 pages)

31/10/2003

New director appointed

View PDF (2 pages)

27/08/2003

Return made up to 29/07/03; full list of members

View PDF (8 pages)

18/07/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

09/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

27/08/2002

Return made up to 29/07/02; full list of members

View PDF (8 pages)

27/08/2002

Registered office changed on 27/08/02

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24/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

28/08/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

28/08/2001

Director's particulars changed

View PDF (0 pages)

21/03/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (3 pages)

29/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

29/08/2000

Registered office changed on 29/08/00

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03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

23/08/1999

Return made up to 29/07/99; no change of members

View PDF (6 pages)

23/08/1999

Director's particulars changed

View PDF (0 pages)

23/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

12/03/1999

Director resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

26/08/1998

Return made up to 29/07/98; no change of members

View PDF (6 pages)

26/08/1998

Director's particulars changed

View PDF (0 pages)

06/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

New director appointed

View PDF (2 pages)

26/08/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

26/08/1997

Return made up to 29/07/97; full list of members

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09/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

09/09/1996

Return made up to 13/08/96; no change of members

View PDF (4 pages)

20/09/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

20/09/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

04/01/1995

Director resigned

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04/01/1995

Director resigned

View PDF (2 pages)

03/01/1995

Declaration of assistance for shares acquisition

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

06/09/1994

Full accounts made up to 1994-03-31

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06/09/1994

Return made up to 31/08/94; full list of members

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01/09/1993

Full accounts made up to 1993-03-31

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01/09/1993

Return made up to 31/08/93; no change of members

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03/09/1992

Return made up to 31/08/92; no change of members

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03/09/1992

Registered office changed on 03/09/92

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03/09/1992

Full accounts made up to 1992-03-31

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03/12/1991

Ad 22/02/91--------- £ si 96000@1

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14/11/1991

Return made up to 31/08/91; full list of members

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05/11/1991

Full accounts made up to 1991-03-31

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19/02/1991

New director appointed

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20/11/1990

Return made up to 14/09/90; full list of members

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09/11/1990

Full accounts made up to 1990-03-31

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25/09/1990

Memorandum and Articles of Association

View PDF (11 pages)

30/05/1990

Partic of mort/charge 5830

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18/04/1990

New director appointed

View PDF (2 pages)

16/04/1990

Secretary resigned;new secretary appointed;new director appointed

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16/04/1990

Resolutions

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16/04/1990

Resolutions

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16/04/1990

£ nc 5000/100000 04/04/90

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30/03/1990

Certificate of change of name

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07/12/1989

Full accounts made up to 1989-04-02

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07/12/1989

Return made up to 31/08/89; full list of members

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07/02/1989

Full accounts made up to 1988-04-03

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07/02/1989

Return made up to 12/07/88; full list of members

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10/02/1988

Return made up to 27/08/87; full list of members

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10/02/1988

Full accounts made up to 1987-03-29

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07/10/1986

Full accounts made up to 1986-03-30

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07/10/1986

Return made up to 18/08/86; full list of members

View PDF (6 pages)

07/06/1935

Miscellaneous

View PDF (1 pages)

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
Mckillop, Craig	Director	28/02/2001 - 31/12/2004	3
Jones, Roderick Harold	Director	15/01/2001 - 13/07/2005	2
Snook, Garvis David	Director	13/07/2004 - 31/12/2009	69
Simpson, Robert Dermott	Director	07/11/2000 - 13/07/2004	18
Potts, Richard Stewart	Director	03/04/1990 - 01/03/2000	2

Persons with Significant Control

No PSC data available.

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Description

About JPT 5 LTD

JPT 5 LTD is an(a) Dissolved company incorporated on 07/06/1935 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 5 LTD?

JPT 5 LTD is currently Dissolved. It was registered on 07/06/1935 and dissolved on 27/01/2012.

Where is JPT 5 LTD located?

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

What does JPT 5 LTD do?

JPT 5 LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for JPT 5 LTD?

The latest filing was on 27/01/2012: Final Gazette dissolved via compulsory strike-off.