Ac Jardine Demolitions Limited

Company Registration Number: SC250468

Scottish Company

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Ac Jardine Demolitions Limited is a Private Company Limited by Shares first registered on 3 June 2003. Its current registered address is in Glasgow.

Registered Address

KLM
45 HOPE STREET
GLASGOW
G2 6AE

There are 60 companies currently registered at this postcode, including this one.

All companies at G2 6AE

Registration Data

Company Number

SC250468

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

3 June 2012

Returns Next Due

1 July 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £45,328£51,692£203,608£243,915£229,400
of which Cash £30,798£22,560£156,740£182,790£22,813
Total Assets £45,328£51,692£203,608£243,915£229,400
Current Liabilities £59,402£99,478£74,803£100,627£100,078
Net Current Assets £-14,074£-47,786£128,805£143,288£129,322
Total Net Worth £28,109£4,939£165,286£186,304£177,371

Previous Names

  • BLP 2003-43 LIMITED, active until 20 August 2003

Company Officers

  • THOMSON, Jean Macdonald

    Secretary

    Appointed on 1 September 2003

     

    The Rowans 13 Avondale Place
    East Kilbride
    Glasgow
    Lanarkshire
    G74 1NU

  • THOMSON, Charles Cunningham

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1952

    The Rowans 13 Avondale Place
    East Kilbride
    Glasgow
    Lanarkshire
    G74 1NU

  • BLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 1 September 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • BLP CREATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 1 September 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • BLP FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 1 September 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 January 2016 Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: S4YQVRXK. Transaction: MzEzOTg5NTM3MGFkaXF6a2N4.

  2. 23 December 2013 Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: S2NOYPU0. Transaction: MzA5MTQxNDI0NGFkaXF6a2N4.

  3. 16 October 2013 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S2J3SNCO. Transaction: MzA4NzA1NzIzN2FkaXF6a2N4.

  4. 16 October 2013 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S2J3SKDD. Transaction: MzA4NzA1NzEyNGFkaXF6a2N4.

  5. 30 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzY3NjE5NGFkaXF6a2N4.

  6. 13 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0UJ6O. Transaction: MzA1OTA5ODUyNGFkaXF6a2N4.

  7. 13 June 2012 Registered office address changed from Brook Street Studios Office 8, 2Nd Floor 60 Brook Street, Glasgow Strathclyde G40 2AB on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0UG6X. Transaction: MzA1OTA5NzMxN2FkaXF6a2N4.

  8. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1A0JJLS. Transaction: MzA1ODQ4MDc5NGFkaXF6a2N4.

  9. 6 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTJR5URQ. Transaction: MzAzODMzMzk0MWFkaXF6a2N4.

  10. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUFPGUGG. Transaction: MzAzNzg5NTc2M2FkaXF6a2N4.

  11. 1 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XMNPILB9. Transaction: MzAxODcyOTE2NGFkaXF6a2N4.

  12. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S54YYKEV. Transaction: MzAxNjY5NDE2N2FkaXF6a2N4.

  13. 24 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLVXAZ6. Transaction: MjAzNTc2NzI5N2FkaXF6a2N4.

  14. 1 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SKQJZ9G9. Transaction: MjAzMTk4MzIwMGFkaXF6a2N4.

  15. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWXMG0WJ. Transaction: MjAwNzk0NDcwNWFkaXF6a2N4.

  16. 10 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69B20G5. Transaction: MjAwNjk3NzgwNGFkaXF6a2N4.

  17. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1ODI2OGFkaXF6a2N4.

  18. 12 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0MjI4M2FkaXF6a2N4.

  19. 12 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTA1NTkyOWFkaXF6a2N4.

  20. 12 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE1NTkxNWFkaXF6a2N4.

  21. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM5Mzk1NGFkaXF6a2N4.

  22. 12 June 2007 Registered office changed on 12/06/07 from: brook street studios office 8, 2ND floor 60 brook street, glasgow strathclyde G40 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE3MzAyMmFkaXF6a2N4.

  23. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NTU4NWFkaXF6a2N4.

  24. 27 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4NDgyNWFkaXF6a2N4.

  25. 27 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjQ4NDE3OWFkaXF6a2N4.

  26. 27 June 2006 Registered office changed on 27/06/06 from: suite 2/2 285 abercromby street glasgow G40 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ4NTQ1NGFkaXF6a2N4.

  27. 17 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDU1NTM0MmFkaXF6a2N4.

  28. 6 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5NTQwOWFkaXF6a2N4.

  29. 4 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNjQ5MzEyMmFkaXF6a2N4.

  30. 7 March 2005 Registered office changed on 07/03/05 from: 130 saint vincent street glasgow lanarkshire G2 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgwNTcwM2FkaXF6a2N4.

  31. 12 July 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3OTk0MmFkaXF6a2N4.

  32. 25 June 2004 Accounting reference date extended from 30/06/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjM4NzE5MmFkaXF6a2N4.

  33. 9 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NTk5MTI5NGFkaXF6a2N4.

  34. 6 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzg5OTgxMGFkaXF6a2N4.

  35. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU1NTUwOWFkaXF6a2N4.

  36. 10 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg3Mzk4MmFkaXF6a2N4.

  37. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU3NTYzOWFkaXF6a2N4.

  38. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMyNDExNGFkaXF6a2N4.

  39. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEyMTAwMGFkaXF6a2N4.

  40. 20 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODMyNTYyMWFkaXF6a2N4.

  41. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODkxNzE2NmFkaXF6a2N4.

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