Dissolved
Dissolved 2014-04-20
Company Information for M & J FENCING LTD.
STEVENSON, AYRSHIRE, KA20,
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Company Registration Number
SC260364
Private Limited Company
Dissolved Dissolved 2014-04-20 |
Company Name | |
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M & J FENCING LTD. | |
Legal Registered Office | |
STEVENSON AYRSHIRE | |
Company Number | SC260364 | |
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Date formed | 2003-12-05 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-04-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 15:46:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M & J FENCING PTY LTD | Active | Company formed on the 2019-05-21 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET MCCLURE |
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THOMAS MAXWELL |
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JAMES ROX MCCLURE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN BELL |
Director | ||
THOMAS STEPHEN RODGER |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANNYSCOTS LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1999-06-14 | Active | |
JEM HOLDINGS LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1999-06-14 | Liquidation | |
CANNYSCOTS LIMITED | Director | 2003-08-04 | CURRENT | 1999-06-14 | Active | |
JEM HOLDINGS LIMITED | Director | 2003-08-04 | CURRENT | 1999-06-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/11 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BELL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROX MCCLURE / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAXWELL / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BELL / 05/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANN BELL / 15/12/2008 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES04 | £ NC 10000/50000 31/03/ | |
123 | NC INC ALREADY ADJUSTED 31/03/04 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: RIVERSLEIGH 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2011-12-23 |
Meetings of Creditors | 2011-12-02 |
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 |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 M & J FENCING LTD.
The top companies supplying to UK government with the same SIC code (5152 - Wholesale of metals and metal ores) as M & J FENCING LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | M & J FENCING LTD. | Event Date | 2011-12-23 |
Company Number: SC260364 Address of Registered Office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Former Registered Office: Unit 44, Stevenston Industrial Estate, Stevenston, KA20 3LR. I, James B Stephen, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of M & J Fencing Ltd, by resolution of the first meeting of creditors on 21 December 2011. A Liquidation Committee was not formed. 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. James B Stephen , Liquidator 21 December 2011. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | M & J FENCING LTD. | Event Date | 2011-12-02 |
Company Number: SC260364 Registered Office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. I, James Bernard Stephen, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice that I was appointed Interim Liquidator of M & J Fencing Ltd on 22 November 2011, by Interlocutor of the Sheriff at Kilmarnock Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 21 December 2011 at 11.00am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 31 October 2011. Proxies may also be lodged with me at the meeting or before the meeting at my office. James Bernard Stephen , Interim Liquidator 28 November 2011. | |||
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. |