- Company Overview for J & B SCOTLAND LIMITED (SC060289)
- Filing history for J & B SCOTLAND LIMITED (SC060289)
- People for J & B SCOTLAND LIMITED (SC060289)
- More for J & B SCOTLAND LIMITED (SC060289)
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) |
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09 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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06 Oct 2014 | AP01 | Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 | |
15 Aug 2014 | TM01 | Termination of appointment of Nandor Makos as a director on 1 August 2014 | |
17 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
15 Jul 2014 | AUD | Auditor's resignation | |
09 Jul 2014 | MISC | Section 519 | |
24 Oct 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
15 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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25 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
09 Aug 2012 | CC04 | Statement of company's objects | |
09 Aug 2012 | RESOLUTIONS |
Resolutions
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23 Mar 2012 | TM01 | Termination of appointment of Andrew Smith as a director | |
16 Mar 2012 | TM01 | Termination of appointment of Jose Franco as a director | |
09 Mar 2012 | TM01 | Termination of appointment of David Heginbottom as a director | |
05 Mar 2012 | TM01 | Termination of appointment of Gavin Crickmore as a director | |
02 Mar 2012 | TM01 | Termination of appointment of Stephen Bolton as a director | |
01 Mar 2012 | AP03 | Appointment of Miss Claire Elizabeth Kynaston as a secretary | |
01 Mar 2012 | TM02 | Termination of appointment of John Nicholls as a secretary | |
05 Jan 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
23 Dec 2011 | AP01 | Appointment of Mr Jose Alberto Ibeas Franco as a director | |
25 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
05 May 2011 | AP01 | Appointment of Mr Stephen John Bolton as a director | |
20 Apr 2011 | TM01 | Termination of appointment of Sally Moore as a director | |
18 Apr 2011 | AP01 | Appointment of Mr John James Nicholls as a director |