...BY JAMES LTD.
BLAIRGOWRIE

Hellopages » Perth and Kinross » Perth and Kinross » PH10 6NQ

Company number SC370734
Status Liquidation
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address 1-3 MEADOW PLACE, BLAIRGOWRIE, PERTHSHIRE, PH10 6NQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of a provisional liquidator This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of ...BY JAMES LTD. are www.byjames.co.uk, and www.by-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Invergowrie Rail Station is 14.1 miles; to Perth Rail Station is 14.3 miles; to Springfield Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.By James Ltd is a Private Limited Company. The company registration number is SC370734. By James Ltd has been working since 06 January 2010. The present status of the company is Liquidation. The registered address of By James Ltd is 1 3 Meadow Place Blairgowrie Perthshire Ph10 6nq. . CARGILL, Brian Malcolm is a Director of the company. Secretary DAVIDSON, David has been resigned. Secretary DAVIDSON, Janice Susan has been resigned. Secretary BRIAN REID LTD. has been resigned. Director DAVIDSON, David Brian has been resigned. Director HALDANE, James Fraser has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
CARGILL, Brian Malcolm
Appointed Date: 31 July 2012
47 years old

Resigned Directors

Secretary
DAVIDSON, David
Resigned: 10 October 2013
Appointed Date: 27 September 2012
Secretary
DAVIDSON, Janice Susan
Resigned: 27 September 2012
Appointed Date: 06 January 2010
Secretary
BRIAN REID LTD.
Resigned: 06 January 2010
Appointed Date: 06 January 2010
Director
DAVIDSON, David Brian
Resigned: 07 December 2011
Appointed Date: 06 January 2010
61 years old
Director
HALDANE, James Fraser
Resigned: 03 December 2012
Appointed Date: 06 January 2010
78 years old
Director
MABBOTT, Stephen George
Resigned: 06 January 2010
Appointed Date: 06 January 2010
75 years old

Persons With Significant Control

Mr Brian Malcolm Cargill
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

...BY JAMES LTD. Events

21 Apr 2017
Appointment of a provisional liquidator
This document is being processed and will be available in 5 days.
09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2017
Confirmation statement made on 6 January 2017 with updates
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
16 Mar 2010
Appointment of Mr David Brian Davidson as a director
16 Mar 2010
Appointment of James Fraser Haldane as a director
13 Jan 2010
Termination of appointment of Stephen Mabbott as a director
13 Jan 2010
Termination of appointment of Brian Reid Ltd. as a secretary
06 Jan 2010
Incorporation

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