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S & J LTD.

Company number SC017668

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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)
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Abigail Johnstone Ferguson on 1 November 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 SH06 Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 14,023
04 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2016 SH03 Purchase of own shares.
28 Apr 2016 SH06 Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 16,569
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement for purchase of shares approved 21/03/2016
28 Apr 2016 SH03 Purchase of own shares.
18 Apr 2016 TM01 Termination of appointment of William Stuart Bryson as a director on 11 April 2016
18 Apr 2016 TM01 Termination of appointment of Margaret Elizabeth Taylor as a director on 21 March 2016
18 Apr 2016 TM02 Termination of appointment of William Stuart Bryson as a secretary on 11 April 2016
07 Apr 2016 SH19 Statement of capital on 7 April 2016
  • GBP 20,880
07 Apr 2016 SH20 Statement by Directors
07 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2016 CAP-SS Solvency Statement dated 21/03/16
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 23,195
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AP01 Appointment of Abigail Johnstone Ferguson as a director on 1 June 2015
22 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 23,195
23 Jul 2014 MR04 Satisfaction of charge 4 in full
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 23,195
19 Oct 2013 MR04 Satisfaction of charge 3 in full