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JGC ENGINEERING AND TECHNICAL SERVICES LIMITED

Company number SC067528

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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)
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
01 Mar 2019 AA Full accounts made up to 31 May 2018
02 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 10,637
15 Jan 2019 MR01 Registration of charge SC0675280002, created on 9 January 2019
06 Mar 2018 AA Full accounts made up to 31 May 2017
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
23 Jan 2018 CH01 Director's details changed for Mr William Alexander Campbell on 10 January 2018
23 Jan 2018 PSC01 Notification of John George Campbell as a person with significant control on 10 April 2016
23 Jan 2018 PSC01 Notification of Robert Banks Campbell as a person with significant control on 10 April 2016
03 Mar 2017 AA Full accounts made up to 31 May 2016
09 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
07 Mar 2016 AA Full accounts made up to 31 May 2015
08 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,417
08 Feb 2016 AP03 Appointment of Mr William Alexander Campbell as a secretary on 1 June 2015
08 Feb 2016 TM02 Termination of appointment of Robert Banks Campbell as a secretary on 1 June 2015
08 Feb 2016 AD01 Registered office address changed from Jgc House Janetstown Thurso Caithness KW14 7XF to Jgc House Janetstown Thurso Caithness KW14 7XF on 8 February 2016
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 10,417
02 Mar 2015 AA Full accounts made up to 31 May 2014
27 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,105
27 Jan 2015 CH03 Secretary's details changed for Mr William Alexander Campbell on 1 January 2015
27 Jan 2015 CH01 Director's details changed for Mr William Alexander Campbell on 1 January 2015
27 Jan 2015 CH03 Secretary's details changed for Mr Robert Banks Campbell on 1 January 2015
03 Mar 2014 AA Full accounts made up to 31 May 2013