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JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED

Company number SC028516

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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)
04 Mar 2019 PSC02 Notification of Curtis Wool Direct Holdings Limited as a person with significant control on 6 December 2018
15 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
01 Nov 2017 AP01 Appointment of Mr Derek Goudie as a director on 31 October 2017
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
21 Sep 2016 AA Accounts for a small company made up to 31 December 2015
26 Apr 2016 TM01 Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016
11 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 12,000
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2015 AA Accounts for a small company made up to 31 December 2013
02 Jun 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 12,000
18 Nov 2014 AA Accounts for a small company made up to 31 December 2012
14 May 2014 AP01 Appointment of Mr Martin Maclean Curtis as a director
09 May 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 12,000
29 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for William Oliver Duncan Henry on 28 November 2012
11 Jan 2013 TM02 Termination of appointment of Simon Curtis as a secretary
11 Jan 2013 TM01 Termination of appointment of Martin Curtis as a director
11 Jan 2013 TM01 Termination of appointment of Simon Curtis as a director
11 Jan 2013 AP03 Appointment of Tim Holgate as a secretary
11 Jan 2013 AP01 Appointment of Tim Holgate as a director