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CUTHBERT SERVICE & JACKSON LIMITED

Company number SC049653

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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)
26 Nov 2009	CH03	Secretary's details changed for Stefan Benkov Benev on 1 October 2009	View PDF Secretary's details changed for Stefan Benkov Benev on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	CH01	Director's details changed for Simon Andrew Shaw on 1 October 2009	View PDF Director's details changed for Simon Andrew Shaw on 1 October 2009 - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	363a	Return made up to 06/06/09; no change of members	View PDF Return made up to 06/06/09; no change of members - link opens in a new window - 5 pages (5 pages)
11 Jun 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 18 pages (18 pages)
09 Jun 2009	288c	Director's change of particulars / simon shaw / 04/06/2009	View PDF Director's change of particulars / simon shaw / 04/06/2009 - link opens in a new window - 1 page (1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN	View PDF Registered office changed on 20/03/2009 from 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN - link opens in a new window - 1 page (1 page)
13 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 4 - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 3 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
22 Nov 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
15 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: 111 bell street glasgow lanarkshire G4 0UA	View PDF Registered office changed on 17/04/07 from: 111 bell street glasgow lanarkshire G4 0UA - link opens in a new window - 1 page (1 page)
04 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 15 pages (15 pages)
20 Mar 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 11 pages (11 pages)
19 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
09 Mar 2007	MISC	Section 394-auditors resignation	View PDF Section 394-auditors resignation - link opens in a new window - 1 page (1 page)
08 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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