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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)
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 6,924,133,000
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
  • GBP 6,924,133,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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