JGC ENGINEERING AND TECHNICAL SERVICES LIMITED
Company number SC067528
- Company Overview for JGC ENGINEERING AND TECHNICAL SERVICES LIMITED (SC067528)
- Filing history for JGC ENGINEERING AND TECHNICAL SERVICES LIMITED (SC067528)
- People for JGC ENGINEERING AND TECHNICAL SERVICES LIMITED (SC067528)
- Charges for JGC ENGINEERING AND TECHNICAL SERVICES LIMITED (SC067528)
- More for JGC ENGINEERING AND TECHNICAL SERVICES LIMITED (SC067528)
| 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) |
|---|---|---|---|
| 26 Feb 2024 | CS01 | Confirmation statement made on 20 January 2024 with updates | |
| 09 Jan 2024 | AA | Full accounts made up to 31 May 2023 | |
| 08 Jan 2024 | AA01 | Current accounting period shortened from 31 May 2024 to 31 March 2024 | |
| 21 Jun 2023 | MR01 | Registration of charge SC0675280003, created on 8 June 2023 | |
| 06 Jun 2023 | MR04 | Satisfaction of charge 1 in full | |
| 05 May 2023 | MA | Memorandum and Articles of Association | |
| 28 Apr 2023 | RESOLUTIONS |
Resolutions
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| 28 Apr 2023 | PSC02 | Notification of Langfields Group Limited as a person with significant control on 19 April 2023 | |
| 28 Apr 2023 | PSC07 | Cessation of William Alexander Campbell as a person with significant control on 19 April 2023 | |
| 28 Apr 2023 | PSC07 | Cessation of Robert Banks Campbell as a person with significant control on 19 April 2023 | |
| 28 Apr 2023 | PSC07 | Cessation of John George Campbell as a person with significant control on 19 April 2023 | |
| 28 Apr 2023 | AP01 | Appointment of Mr Andrew Campbell Matheson as a director on 19 April 2023 | |
| 28 Apr 2023 | AP01 | Appointment of Mr Iain Ross Macgregor as a director on 19 April 2023 | |
| 28 Apr 2023 | AP01 | Appointment of Mr Neil Yates as a director on 19 April 2023 | |
| 28 Apr 2023 | AP01 | Appointment of Mr Gary Mcgarrity as a director on 19 April 2023 | |
| 21 Apr 2023 | SH08 | Change of share class name or designation | |
| 17 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
| 17 Jan 2023 | AA | Full accounts made up to 31 May 2022 | |
| 01 Jul 2022 | MR04 | Satisfaction of charge SC0675280002 in full | |
| 25 Feb 2022 | AA | Full accounts made up to 31 May 2021 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
| 06 Apr 2021 | AA | Full accounts made up to 31 May 2020 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
| 03 Mar 2020 | AA | Full accounts made up to 31 May 2019 |