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J.B.W. SMITH (AGRICULTURAL DIVISION) LIMITED

Company number SC047063

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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)
09 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
02 May 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 November 2011
17 May 2012 CH01 Director's details changed for Gary Roger Caseby on 17 May 2012
12 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
05 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
21 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 4
18 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Aug 2010 TM02 Termination of appointment of a secretary
25 Jan 2010 AD01 Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR on 25 January 2010
07 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Scott Wallace Caseby on 1 October 2009
06 Jan 2010 CH04 Secretary's details changed for Ccw Secretaries Limited on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Gary Roger Caseby on 1 October 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Jan 2009 363a Return made up to 29/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / scott caseby / 01/12/2008
06 Jan 2009 288c Director's change of particulars / gary caseby / 01/12/2008
27 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Jan 2008 363a Return made up to 29/12/07; full list of members
07 Jan 2008 353 Location of register of members