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J.P.MCDOUGALL & CO.LIMITED

Company number 00254941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2021 AP01 Appointment of Mr Jose Antonio Jimenez Lozano as a director on 1 January 2021
27 Jan 2021 TM01 Termination of appointment of Wendy Baines as a director on 22 January 2021
04 Jan 2021 TM01 Termination of appointment of Alistair Mcauley as a director on 30 December 2020
10 Sep 2020 TM01 Termination of appointment of David Allan Turner as a director on 1 September 2020
10 Sep 2020 AP01 Appointment of Nese Akay Kemahli as a director on 1 September 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
07 Jan 2020 CH01 Director's details changed for Mrs Wendy Macdonald on 6 January 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
07 Jun 2018 AP01 Appointment of Mr Alistair Mcauley as a director on 1 June 2018
31 May 2018 TM01 Termination of appointment of Matthew Grant Pullen as a director on 31 May 2018
31 May 2018 TM02 Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018
20 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 07/02/2018
31 Jan 2018 AP01 Appointment of Mrs Wendy Macdonald as a director on 31 January 2018
16 Jan 2018 TM01 Termination of appointment of Brian Chapman as a director on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of a director
20 Dec 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
21 Apr 2017 AP01 Appointment of David Allan Turner as a director on 13 April 2017
20 Apr 2017 AP03 Appointment of Lynette Jean Cherryl Carter as a secretary on 14 April 2017
20 Apr 2017 TM02 Termination of appointment of O.H. Secretariat Limited as a secretary on 14 April 2017
04 Apr 2017 TM01 Termination of appointment of David Alan Dickson as a director on 6 March 2017