JAMESTOWN STONE AND CONCRETE COMPANY LIMITED

Company number SC056491

Date	Type	Description	View / Download
12 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(13 pages)
22 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-14	(1 page)
28 Jun 2010	AD01	Registered office address changed from Roadmeetings Carluke Lanarkshire ML8 4QG on 28 June 2010	(2 pages)
23 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-04-23 GBP 5,552	(5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
28 Aug 2009	288c	Secretary's Change of Particulars / catherine baxandall / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: 5 college drive, now: birkby hall road; Post Town was: ilkley, now: huddersfield; Post Code was: LS29 9TY, now: HD2 2YA; Secure Officer was: false, now: true	(1 page)
28 Aug 2009	288c	Director's Change of Particulars / ian burrell / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: rundale house, now: birkby hall road; Area was: old scriven, now: ; Post Town was: knaresborough, now: huddersfield; Post Code was: HG5 9DY, now: HD2 2YA; Secure Officer was: false, now: true	(1 page)
28 Aug 2009	288c	Director's Change of Particulars / david holden / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: croft house langlea terrace, now: birkby hall road; Area was: hipperholme, now: ; Post Town was: halifax, now: huddersfield; Post Code was: HX3 8LG, now: HD2 2YA; Secure Officer was: false, now: true	(1 page)
06 Apr 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
14 Jul 2008	288a	Secretary appointed catherine baxandall	(2 pages)
14 Jul 2008	288b	Appointment Terminated Secretary ian burrell	(1 page)
22 Apr 2008	288a	Secretary appointed ian david burrell	(2 pages)
22 Apr 2008	288b	Appointment Terminated Secretary elizabeth blease	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Apr 2007	419a(Scot)	Dec mort/charge *	(3 pages)
21 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)
21 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)
21 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)
18 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
27 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
11 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)

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