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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)
28 Jan 2010 CH01 Director's details changed for Robert Banks Campbell on 28 January 2010
28 Jan 2010 CH01 Director's details changed for William Alexander Campbell on 28 January 2010
27 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 1
30 Mar 2009 AA Full accounts made up to 31 May 2008
03 Feb 2009 363a Return made up to 20/01/09; full list of members
01 Apr 2008 AA Full accounts made up to 31 May 2007
11 Mar 2008 363a Return made up to 20/01/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from roadside, harpsdale, halkirk caithness
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 24/08/07
15 Oct 2007 169 £ ic 20090/10105 24/08/07 £ sr 9895@1=9895 £ sr 900@.1=90
07 Sep 2007 288b Director resigned
12 Feb 2007 363s Return made up to 20/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2007 AA Full accounts made up to 31 May 2006
03 Apr 2006 AA Full accounts made up to 31 May 2005
29 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 288b Director resigned
29 Mar 2006 88(2)R Ad 27/03/06--------- £ si 900@.1=90 £ ic 20000/20090
29 Mar 2006 122 S-div 27/03/06
09 Feb 2006 363s Return made up to 20/01/06; full list of members
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
13 Jul 2005 288b Secretary resigned