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J.M. SLOAN & COMPANY LIMITED

Company number SC013772

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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)
27 Jan 2013 CH01 Director's details changed for Mr Malcolm Squires on 2 January 2013
27 Jan 2013 CH01 Director's details changed for Mr John Squires on 2 January 2013
27 Jan 2013 CH01 Director's details changed for Mr Gerard Thomas Murray on 2 January 2013
27 Jan 2013 CH03 Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013
14 Jan 2013 AP01 Appointment of Mr Gerard Thomas Murray as a director
14 Jan 2013 TM02 Termination of appointment of Ian Dunn as a secretary
14 Jan 2013 AP03 Appointment of Mr Gerard Thomas Murray as a secretary
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 288a Director appointed mark squires
16 Mar 2009 288a Secretary appointed ian george dunn
16 Mar 2009 288b Appointment terminated secretary philip ridley
24 Oct 2008 363a Return made up to 05/10/08; full list of members
05 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
21 May 2008 287 Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh EH1 2ET
30 Oct 2007 363a Return made up to 05/10/07; full list of members
07 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2006 363a Return made up to 05/10/06; full list of members