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J. DANSKIN & COMPANY LIMITED

Company number SC045312

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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)
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Mr Richard Charles Monro as a director
14 Oct 2010 TM01 Termination of appointment of Colin Fotheringham as a director
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 12/12/08; full list of members
12 Dec 2008 288b Appointment terminated director john danskin
26 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
17 Jul 2008 AA Accounts for a small company made up to 30 September 2007
02 May 2008 288a Director appointed mr colin george ewing fotheringham
02 May 2008 288a Director appointed mr jonathan adrian hudson
02 May 2008 287 Registered office changed on 02/05/2008 from 1 netherton road wishaw lanarkshire ML2 0EQ
02 May 2008 288b Appointment terminated director anne danskin
02 May 2008 288b Appointment terminated director and secretary mairi danskin
02 May 2008 288b Appointment terminated director john danskin
29 Apr 2008 288a Secretary appointed richard charles monro
18 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1