JAMES SCOTT ENGINEERING GROUP LIMITED

Company number SC025653

Date	Type	Description	View / Download
08 Mar 2018	TM01	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018	(1 page)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Mark James Watson as a director on 16 February 2018	(2 pages)
05 Feb 2018	AD01	Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 5 February 2018	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
27 Feb 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
26 Jul 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,613,451.25	(6 pages)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
04 Jan 2016	AD01	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016	(1 page)
07 Dec 2015	AP03	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015	(1 page)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
02 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,613,451.25	(6 pages)
11 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,613,451.25	(6 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
18 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
30 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)