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J.J. McKerracher & Sons Limited

J.J. McKerracher & Sons Limited is an active company incorporated on 17 April 1962 with the registered office located in Glasgow, City of Glasgow. J.J. McKerracher & Sons Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
SC037527
Private limited company
Scottish Company
Age
63 years
Incorporated 17 April 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 938 days
Dated 31 March 2022 (3 years ago)
Next confirmation dated 31 March 2023
Was due on 14 April 2023 (2 years 6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 Jan 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
C/O Quantuma Advisory Ltd Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Secretary • Director • British • Lives in Scotland • Born in Jul 1964
Ms Lynn Chisholm
PSC • British • Lives in UK • Born in Apr 1961
Mr George McKerracher
PSC • British • Lives in UK • Born in Oct 1957
Mr John James McKerracher
PSC • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 May31 Jan 2023
Traded for 8 months
Cash in Bank
£459.91K
Increased by £459.73K (+262705%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£459.91K
Increased by £92.93K (+25%)
Total Liabilities
-£3.83K
Decreased by £10.6K (-73%)
Net Assets
£456.08K
Increased by £103.53K (+29%)
Debt Ratio (%)
1%
Decreased by 3.1% (-79%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 15 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Laura Snowdon (PSC) Resigned
7 Years Ago on 1 Oct 2018
George Mckerracher (PSC) Appointed
7 Years Ago on 1 Oct 2018
Lynn Chisholm (PSC) Appointed
7 Years Ago on 1 Oct 2018
John James Mckerracher (PSC) Appointed
7 Years Ago on 1 Oct 2018
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Documents
Court order
Submitted on 9 Sep 2024
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2024
Submitted on 5 Apr 2024
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 22 February 2023
Submitted on 22 Feb 2023
Resolutions
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Feb 2023
Previous accounting period shortened from 31 May 2023 to 31 January 2023
Submitted on 15 Feb 2023
Notification of John James Mckerracher as a person with significant control on 1 October 2018
Submitted on 14 Feb 2023
Notification of Lynn Chisholm as a person with significant control on 1 October 2018
Submitted on 14 Feb 2023
Notification of George Mckerracher as a person with significant control on 1 October 2018
Submitted on 14 Feb 2023
Repayment History
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