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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)
18 Apr 2011 AP01 Appointment of Mr David Heginbottom as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
02 Mar 2011 TM01 Termination of appointment of Andrew Smith as a director
02 Mar 2011 AP01 Appointment of Mr Andrew Mark Smith as a director
30 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Dec 2010 CH01 Director's details changed for Nandor Makos on 8 December 2010
08 Dec 2010 CH01 Director's details changed for Sally Catherine Moore on 7 December 2010
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 30 June 2009
07 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
17 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Nov 2009 TM01 Termination of appointment of a director
20 Aug 2009 288a Director appointed andrew milner smith
30 Jul 2009 288b Appointment terminated director jill kyne
08 Apr 2009 AA Full accounts made up to 30 June 2008
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
11 Feb 2009 SH20 Statement by directors
11 Feb 2009 CAP-MDSC Min detail amend capital eff 09/02/09
11 Feb 2009 CAP-SS Solvency statement dated 09/02/09
11 Feb 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2008 363a Return made up to 30/09/08; full list of members
11 Sep 2008 288a Director appointed adele ann abigail