- Company Overview for JAMES GILL & SONS LIMITED (SC017393)
- Filing history for JAMES GILL & SONS LIMITED (SC017393)
- People for JAMES GILL & SONS LIMITED (SC017393)
- Charges for JAMES GILL & SONS LIMITED (SC017393)
- More for JAMES GILL & SONS LIMITED (SC017393)
| 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) |
|---|---|---|---|
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 May 2010 | SH03 | Purchase of own shares. | |
| 13 May 2010 | SH06 |
Cancellation of shares. Statement of capital on 13 May 2010
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| 10 May 2010 | RESOLUTIONS |
Resolutions
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| 03 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 26 Feb 2010 | AP01 | Appointment of Mrs Gillian Margaret Campbell as a director | |
| 10 Feb 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
| 08 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Gillian Margaret Winning on 1 October 2009 | |
| 08 Jan 2010 | CH04 | Secretary's details changed for James & George Collie on 1 October 2009 | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 08 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 10 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 08 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 07 Jan 2008 | 288c | Director's particulars changed | |
| 30 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 04 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 04 Jan 2007 | 288c | Director's particulars changed | |
| 30 Mar 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 10 Jan 2006 | 363a | Return made up to 31/12/05; full list of members |