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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)
14 Jul 1999 288a New director appointed
30 Jun 1999 288b Director resigned
04 May 1999 AA Accounts for a dormant company made up to 30 June 1998
09 Mar 1999 288c Secretary's particulars changed
16 Feb 1999 288a New director appointed
12 Feb 1999 288b Director resigned
15 Jan 1999 353 Location of register of members
15 Jan 1999 325 Location of register of directors' interests
15 Jan 1999 287 Registered office changed on 15/01/99 from: gooseholm road dumbarton G82 2SB
15 Jan 1999 190 Location of debenture register
21 Oct 1998 363a Return made up to 30/09/98; no change of members
29 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
01 Jun 1998 288b Secretary resigned
01 Jun 1998 288a New secretary appointed
27 Oct 1997 363a Return made up to 30/09/97; no change of members
28 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1997 288c Secretary's particulars changed
03 Dec 1996 288a New director appointed
28 Nov 1996 288b Director resigned
19 Nov 1996 288a New director appointed
11 Nov 1996 288b Secretary resigned
11 Nov 1996 288a New secretary appointed