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JAMES JACK LIFTING SERVICES LIMITED

Company number SC056013

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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)
05 Jul 2017 AP01 Appointment of Mr Charles Peter Bithell as a director on 23 June 2017
08 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
23 Nov 2016 AP01 Appointment of Mr Jean Rollier as a director on 22 November 2016
23 Nov 2016 TM01 Termination of appointment of Robin Michael Richardson as a director on 20 November 2016
28 Oct 2016 AP01 Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016
30 Sep 2016 TM02 Termination of appointment of Chris James Chambers as a secretary on 28 August 2016
30 Sep 2016 TM01 Termination of appointment of Chris James Chambers as a director on 28 August 2016
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2,650
14 Apr 2015 MR04 Satisfaction of charge 5 in full
14 Apr 2015 MR04 Satisfaction of charge 6 in full
10 Mar 2015 TM01 Termination of appointment of Cameron Coutts as a director on 31 December 2014
28 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2,650
16 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2,650
10 Sep 2013 TM01 Termination of appointment of a director
03 Jul 2013 AP01 Appointment of Mr Robin Richardson as a director
03 Jul 2013 TM01 Termination of appointment of Neil Partridge as a director
04 Feb 2013 MEM/ARTS Memorandum and Articles of Association
31 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance documents 17/12/2012
31 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 6
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012