Liquidation
Free data on 57M+ companies
Home > Scotland > ...BY JAMES LTD.
Company Information for ...BY JAMES LTD.
C/O KPMG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EG,
|
Company Registration Number
 SC370734 Private Limited Company
|
Company Overview
About ...by James Ltd.
...BY JAMES LTD. was founded on 2010-01-06 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". ...by James Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ...BY JAMES LTD. | |
| Legal Registered Office | |
| C/O KPMG LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EG Other companies in PH10 | |
Filing Information
| Company Number | SC370734 | |
|---|---|---|
| Company ID Number | SC370734 | |
| Date formed | 2010-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 12:53:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ...BY JAMES LTD.
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of ...BY JAMES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN MALCOLM CARGILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID DAVIDSON |
Company Secretary | ||
JAMES FRASER HALDANE |
Director | ||
JANICE SUSAN DAVIDSON |
Company Secretary | ||
DAVID BRIAN DAVIDSON |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 1-3 MEADOW PLACE BLAIRGOWRIE PERTHSHIRE PH10 6NQ | |
| 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) | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIDSON | |
| RP04 | SECOND FILING WITH MUD 06/01/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALDANE | |
| AR01 | 06/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED DAVID DAVIDSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE DAVIDSON | |
| AP01 | DIRECTOR APPOINTED MR BRIAN MALCOLM CARGILL | |
| SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 06/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIDSON | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 1-3 MEADOW PLACE BLAIRGOWRIE PH10 6QN | |
| AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O BAILLIES SOLICITORS 37 UNION STREET DUNDEE DD1 4BS UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED JANICE SUSAN DAVIDSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID BRIAN DAVIDSON | |
| AP01 | DIRECTOR APPOINTED JAMES FRASER HALDANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| NEWINC | CERTIFICATE OF INCORPORATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to ...BY JAMES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2017-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against ...BY JAMES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
...BY JAMES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Filed Financial Reports
|
|
|
|
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 ...BY JAMES LTD.
Income
Government Income
We have not found government income sources for ...BY JAMES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ...BY JAMES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ...BY JAMES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Omega Plc | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | ...BY JAMES LTD. | Event Date | 2017-02-27 |
| Notice is hereby given that on 27th February 2017 a Petition was presented to Perth Sheriff Court by Omega Plc , a company incorporated under the Companies Acts, (Company No. 02700038), having their registered office at Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX craving the court inter alia that ...By James Ltd., a company incorporated under the Companies Acts (Company No. SC370734) and having their registered office at 1-3 Meadow Place, Blairgowrie, Perthshire, PH10 6NQ be wound up by the court and that an interim liquidator be appointed, in which Petition the Sheriff at Perth by Interlocutor dated 27th February 2017 ordained all persons having an interest, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk, Tay Street, Perth, PH2 8NL within eight days after such intimation, service or advertisement, under certification, and meantime appointed Blair Carnegie Nimmo and Gerard Anthony Friar, Insolvency Practitioners of KPMG LLP, 319 St Vincent Street, Glasgow, G2 5AS to be Joint Interim Liquidators of the said By James Ltd. with the powers specified in paragraphs 4 and 5 of part 2 of schedule 4 to the Insolvency Act 1986, all of which notice is hereby given. Ricky Cannon , Solicitor, Brodies LLP , 110 Queen Street, Glasgow, G1 3BX . Agent for the petitioner. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ...BY JAMES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ...BY JAMES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH1 2EG
- AB CONSTRUCTION (SCOTLAND) LTD.
- ALBA HIRE & SALES LTD.
- ALBANY VENTURE MANAGERS GP LIMITED
- ALLIANCE TRUST EQUITY PARTNERS LTD
- ALMOND CATERING LIMITED
- AM ENGINEERING CONSULTANTS LTD
- BAM CADOGAN LIMITED
- BAM CONNISLOW (RENNY'S LANE) LTD
- BORDERWAYS (COMMERCIAL) LTD
- BOURTREE MOTORS LTD
- BRAID HILL HOLDINGS LIMITED
- BRAID HILL SOFTWARE LTD
- BUILDING INSULATION SERVICES LTD.
- BUSINESS COMPUTER TECHNOLOGY LTD
- CALDWELL & HILL FLOORING LTD.
- CAMVO 37 LTD
- CANONGATE TECHNOLOGY LIMITED
- CENTRE HOTELS (CRANSTON) LTD
- CHARLES GRAY (BUILDERS) LIMITED
- CLYDEDOCK ENGINEERING LTD