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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)
04 Jul 2008 AA Accounts for a medium company made up to 4 April 2008
24 Apr 2008 AUD Auditor's resignation
24 Apr 2008 287 Registered office changed on 24/04/2008 from oilfield support base shore road invergordon ross-shire IV18 0EX
24 Apr 2008 288b Appointment terminated director james jack
24 Apr 2008 288b Appointment terminated director gwyneth jack
24 Apr 2008 288a Director appointed neil partridge
23 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
22 Apr 2008 466(Scot) Alterations to floating charge 4
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
01 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
31 Aug 2007 363a Return made up to 24/08/07; full list of members
29 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
08 Sep 2006 363a Return made up to 24/08/06; full list of members
31 Aug 2006 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
25 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
02 Sep 2005 363a Return made up to 24/08/05; full list of members
19 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
30 Sep 2004 363a Return made up to 24/08/04; full list of members
17 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
28 Nov 2003 288c Director's particulars changed