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Jameson International Security Limited

Jameson International Security Limited is a dissolved company incorporated on 14 January 2005 with the registered office located in Glasgow, City of Glasgow. Jameson International Security Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 June 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
SC278456
Private limited company
Scottish Company
Age
20 years
Incorporated 14 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Titanium 1 Kings Inch Road
Glasgow
G51 4BP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Alan William Lunn
Director • British • Lives in UK • Born in Mar 1958
Pamela Lunn
Secretary • Admin Assistant • British • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Systems Direct Limited
Alan William Lunn is a mutual person.
Active
Jameson Guarding Services Limited
Alan William Lunn is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
30 Sep 2010
For period 30 Sep ⟶ 30 Sep 2010
Traded for 12 months
Cash in Bank
£22.3K
Increased by £16.02K (+255%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£554.71K
Increased by £166.59K (+43%)
Total Liabilities
-£554.23K
Increased by £216.57K (+64%)
Net Assets
£473
Decreased by £49.99K (-99%)
Debt Ratio (%)
100%
Increased by 12.92% (+15%)
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Latest Activity
Registered Address Changed
13 Years Ago on 20 Apr 2012
Wind Up Notice
13 Years Ago on 8 Mar 2012
Court Order to Wind Up
13 Years Ago on 8 Mar 2012
Confirmation Submitted
13 Years Ago on 1 Feb 2012
Small Accounts Submitted
14 Years Ago on 21 Jun 2011
Confirmation Submitted
14 Years Ago on 31 Jan 2011
Pamela Lunn Details Changed
14 Years Ago on 14 Jan 2011
Small Accounts Submitted
15 Years Ago on 1 Jun 2010
Registered Address Changed
15 Years Ago on 30 Apr 2010
Alan William Lunn Details Changed
15 Years Ago on 14 Jan 2010
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Documents
Submitted on 8 Jun 2017
Notice of final meeting of creditors
Submitted on 8 Mar 2017
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Submitted on 9 Oct 2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
Submitted on 14 Sep 2012
Registered office address changed from the Old Stables Furnace Inveraray Argyll PA32 8XN Scotland on 20 April 2012
Submitted on 20 Apr 2012
Court order notice of winding up
Submitted on 8 Mar 2012
Notice of winding up order
Submitted on 8 Mar 2012
Annual return made up to 14 January 2012 with full list of shareholders
Submitted on 1 Feb 2012
Total exemption small company accounts made up to 30 September 2010
Submitted on 21 Jun 2011
Annual return made up to 14 January 2011 with full list of shareholders
Submitted on 31 Jan 2011
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Repayment History
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