JOHN CADZOW (GLENDEVON) LIMITED

Company number SC064928

Date	Type	Description	View / Download
05 Jan 2019	MR04	Satisfaction of charge 15 in full	(4 pages)
05 Jan 2019	MR04	Satisfaction of charge 14 in full	(4 pages)
03 Jan 2019	TM02	Termination of appointment of Kirsty Elizabeth Murray as a secretary on 21 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of James Cairns Mcmahon as a director on 21 December 2018	(1 page)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
14 Dec 2018	SH20	Statement by Directors	(1 page)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 1.00	(3 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ The amount standing to the credit of the company's share premium account (being the sum of £33,171.00) be cancelled and such sum be credited as a reserve. 14/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2018	CH03	Secretary's details changed for Miss Kirsty Elizabeth Murray on 27 September 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
30 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,450,164	(5 pages)
14 Mar 2016	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,450,164	(5 pages)
16 Mar 2015	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2012	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,450,164	(5 pages)
07 Mar 2014	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)

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