J.S. HOLDINGS LIMITED
GLASGOW

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Company number SC214342
Status Liquidation
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 1 Carden Place Aberdeen AB10 1UT to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 13 March 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06 ; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of J.S. HOLDINGS LIMITED are www.jsholdings.co.uk, and www.j-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Holdings Limited is a Private Limited Company. The company registration number is SC214342. J S Holdings Limited has been working since 03 January 2001. The present status of the company is Liquidation. The registered address of J S Holdings Limited is C O Johnston Carmichael 227 West George Street Glasgow G2 2nd. . FRASER & MULLIGAN is a Secretary of the company. SMITH, Daniel John is a Director of the company. Director CAMERON, Gordon Glen has been resigned. Director SMITH, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRASER & MULLIGAN
Appointed Date: 03 January 2001
Director
SMITH, Daniel John
Appointed Date: 25 May 2016
45 years old

Resigned Directors

Director
CAMERON, Gordon Glen
Resigned: 04 January 2001
Appointed Date: 03 January 2001
72 years old
Director
SMITH, John
Resigned: 29 June 2016
Appointed Date: 04 January 2001
86 years old

Persons With Significant Control

Mr Daniel John Smith
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

J.S. HOLDINGS LIMITED Events

13 Mar 2017
Registered office address changed from 1 Carden Place Aberdeen AB10 1UT to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 13 March 2017
13 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-06
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2017
Termination of appointment of John Smith as a director on 29 June 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 37 more events
29 Mar 2001
£ nc 2/80002 20/03/01
23 Mar 2001
Partic of mort/charge *
11 Jan 2001
Director resigned
05 Jan 2001
New director appointed
03 Jan 2001
Incorporation

J.S. HOLDINGS LIMITED Charges

20 March 2001
Bond & floating charge
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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