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JAMES A. CUTHBERTSON, LIMITED

Company number SC024322

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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)
22 Oct 2019 PSC07 Cessation of Ewan Tolson as a person with significant control on 11 October 2019
22 Oct 2019 PSC07 Cessation of John Kennedy Sturgeon as a person with significant control on 11 October 2019
22 Oct 2019 PSC07 Cessation of William Stewart Robertson as a person with significant control on 11 October 2019
10 Oct 2019 MR01 Registration of charge SC0243220003, created on 1 October 2019
23 Sep 2019 MR04 Satisfaction of charge SC0243220002 in full
22 Aug 2019 PSC01 Notification of Denis Francis Lavery as a person with significant control on 22 August 2019
22 Aug 2019 AP01 Appointment of Mr Denis Francis Lavery as a director on 22 August 2019
19 Aug 2019 TM01 Termination of appointment of Raymond Reid as a director on 12 August 2019
19 Aug 2019 PSC07 Cessation of Raymond Reid as a person with significant control on 16 August 2019
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
27 Nov 2018 TM01 Termination of appointment of Andrew Watson as a director on 15 November 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 300,000
11 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 300,000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Sep 2015 MR01 Registration of charge SC0243220002, created on 14 September 2015
28 Aug 2015 MR04 Satisfaction of charge 1 in full
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100,000
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100,000
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013