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J & B SCOTLAND LIMITED

Company number SC060289

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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)
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 Mar 1990 AA Accounts for a dormant company made up to 30 September 1989
22 Mar 1990 363 Return made up to 01/03/90; full list of members
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Request DocumentReturn made up to 01/03/90; full list of members
19 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1989 AA Accounts for a dormant company made up to 30 September 1988
23 Jun 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
27 Jan 1989 CERTNM Company name changed justerini & brooks(scotland)limi ted\certificate issued on 30/01/89
24 Nov 1988 288 New director appointed
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01 Nov 1988 287 Registered office changed on 01/11/88 from: blythswood industrial estate renfrew
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Request DocumentRegistered office changed on 01/11/88 from: blythswood industrial estate renfrew
01 Nov 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1988 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Apr 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
25 Apr 1988 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
29 Apr 1987 AA Accounts for a dormant company made up to 30 September 1986
29 Apr 1987 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 May 1986 AA Full accounts made up to 30 September 1985
28 May 1986 363 Return made up to 17/03/86; full list of members
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Request DocumentReturn made up to 17/03/86; full list of members