Jpd (Scotland) Limited

Company details

Type

ltd

Incorporated

2006-05-16

Dissolved

2011-12-23

Country of origin

Scotland

Accounts & filings

Accounts last filed

2010-05-31 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Masson & Glennie · Corporate Secretary appointed 2010-05-14
• Buchan, Martin James · Director appointed 2006-05-16
• Buchan, Stephen · Director appointed 2006-05-16
• Buchan, Mark · Director appointed 2006-05-16
• Plenderleath Runcie Llp · Corporate Secretary appointed 2008-02-01 resigned 2010-05-14
• Plenderleith Runcie · Corporate Secretary appointed 2006-05-16 resigned 2008-02-01
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2006-05-16 resigned 2006-05-16
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2006-05-16 resigned 2006-05-16

People with significant control (0)

No people with significant control on record.

Mortgages & charges (7)

All charges satisfied.

• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-05-12 · satisfied 2010-07-30
  Flat 6, 7 western harbour view, edinburgh (plot 227 the element).
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-05-15 · satisfied 2010-07-30
  8E bloomfield road, aberdeen.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-02-21 · satisfied 2010-07-30
  60 prince street, peterhead, county of aberdeen ABN30352.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-01-17 · satisfied 2010-07-30
  Flat 2/9 the beresford, sauchiehall street, glasgow.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-01-15 · satisfied 2007-10-27
  2 donbank terrace aberdeen.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-10-13 · satisfied 2010-07-30
  Flat 19, 1-7 trinity quay, aberdeen.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-10-03 · satisfied 2010-11-19
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2011-12-23 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2011-09-02 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2011-08-19 Dissolution application strike off company (paper) DS01 Dissolution
• 2011-05-16 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-05-16 Change corporate secretary company with change date CH04 Officers
• 2011-02-14 Total-exemption-small accounts AA Accounts
• 2010-11-19 Legacy (paper) MG03s Mortgage
• 2010-07-30 Legacy (paper) MG02s Mortgage
• 2010-07-30 Legacy (paper) MG02s Mortgage
• 2010-07-30 Legacy (paper) MG02s Mortgage
• 2010-07-30 Legacy (paper) MG02s Mortgage
• 2010-07-30 Legacy (paper) MG02s Mortgage
• 2010-06-09 Director details changed CH01 Officers
• 2010-06-08 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-06-08 Resignation of secretary TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.