Company Information for G.L. JAMES, DAVIS (HOLDINGS) LIMITED
LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX,
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Company Registration Number
SC057019
Private Limited Company
Liquidation |
Company Name | |
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G.L. JAMES, DAVIS (HOLDINGS) LIMITED | |
Legal Registered Office | |
LEVEL 8 110 QUEEN STREET GLASGOW G1 3BX Other companies in G46 | |
Company Number | SC057019 | |
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Company ID Number | SC057019 | |
Date formed | 1975-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-06 15:29:56 |
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Officer | Role | Date Appointed |
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GERARD DAVIS |
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GERARD DAVIS |
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JAMES DAVIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JAMES DAVIS UNDERWRITING LIMITED | Company Secretary | 1999-08-06 | CURRENT | 1999-08-06 | Active | |
JAMES DAVIS (INSURANCE BROKERS) LIMITED | Company Secretary | 1988-10-17 | CURRENT | 1973-10-03 | Liquidation | |
JAMES DAVIS UNDERWRITING LIMITED | Director | 1999-08-06 | CURRENT | 1999-08-06 | Active | |
JAMES DAVIS (INSURANCE BROKERS) LIMITED | Director | 1988-10-17 | CURRENT | 1973-10-03 | Liquidation | |
JAMES DAVIS UNDERWRITING LIMITED | Director | 1999-08-06 | CURRENT | 1999-08-06 | Active | |
JAMES DAVIS (INSURANCE BROKERS) LIMITED | Director | 1988-10-17 | CURRENT | 1973-10-03 | Liquidation |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 7602 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 7602 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 7602 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 7602 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIS / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DAVIS / 25/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERARD DAVIS on 2010-09-25 | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 1 | |
MG01s | Particulars of a mortgage or charge / charge no: 4 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 ANNUAL RETURN FULL LIST | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
SRES01 | ALTER MEM AND ARTS 13/06/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
Appointment of Administrators | 2020-01-13 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | HALIFAX BUILDING SOCIETY | |
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE HALIFAX BUILDING SOCIETY P.O. BOX 60 TRINITY RD, HALIFAX, YORKSHIRE |
Creditors Due After One Year | 2013-04-30 | £ 56,976 |
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Creditors Due After One Year | 2012-04-30 | £ 73,966 |
Creditors Due After One Year | 2012-04-30 | £ 73,966 |
Creditors Due After One Year | 2011-04-30 | £ 92,340 |
Creditors Due Within One Year | 2013-04-30 | £ 28,443 |
Creditors Due Within One Year | 2012-04-30 | £ 30,036 |
Creditors Due Within One Year | 2012-04-30 | £ 30,036 |
Creditors Due Within One Year | 2011-04-30 | £ 32,413 |
Creditors and other liabilities
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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 G.L. JAMES, DAVIS (HOLDINGS) LIMITED
Called Up Share Capital | 2013-04-30 | £ 7,602 |
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Called Up Share Capital | 2012-04-30 | £ 7,602 |
Called Up Share Capital | 2012-04-30 | £ 7,602 |
Called Up Share Capital | 2011-04-30 | £ 7,602 |
Cash Bank In Hand | 2011-04-30 | £ 2,308 |
Current Assets | 2013-04-30 | £ 114,873 |
Current Assets | 2012-04-30 | £ 131,804 |
Current Assets | 2012-04-30 | £ 131,804 |
Current Assets | 2011-04-30 | £ 160,651 |
Debtors | 2013-04-30 | £ 114,142 |
Debtors | 2012-04-30 | £ 131,254 |
Debtors | 2012-04-30 | £ 131,254 |
Debtors | 2011-04-30 | £ 158,343 |
Fixed Assets | 2013-04-30 | £ 95,006 |
Fixed Assets | 2012-04-30 | £ 95,008 |
Fixed Assets | 2012-04-30 | £ 95,008 |
Fixed Assets | 2011-04-30 | £ 95,011 |
Secured Debts | 2013-04-30 | £ 74,833 |
Secured Debts | 2012-04-30 | £ 91,823 |
Secured Debts | 2012-04-30 | £ 91,823 |
Secured Debts | 2011-04-30 | £ 110,197 |
Shareholder Funds | 2013-04-30 | £ 124,460 |
Shareholder Funds | 2012-04-30 | £ 122,810 |
Shareholder Funds | 2012-04-30 | £ 122,810 |
Shareholder Funds | 2011-04-30 | £ 130,909 |
Tangible Fixed Assets | 2013-04-30 | £ 85,006 |
Tangible Fixed Assets | 2012-04-30 | £ 85,008 |
Tangible Fixed Assets | 2012-04-30 | £ 85,008 |
Tangible Fixed Assets | 2011-04-30 | £ 85,011 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as G.L. JAMES, DAVIS (HOLDINGS) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | G.L. JAMES, DAVIS (HOLDINGS) LIMITED | Event Date | 2019-12-24 |
In the Court Of Session, case number P1191 Joint Administrator's Name and Address: Julie Tait (IP No. 23110) of Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Telephone: 0131 229 9181. : Joint Administrator's Name and Address: Stuart Preston (IP No. 13430) of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. Telephone: 0141 223 0000. : | |||
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. |