Advanced company searchLink opens in new window

JAMES MEFFAN LIMITED

Company number SC091114

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2012 AA Full accounts made up to 30 April 2012
31 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2012 DS01 Application to strike the company off the register
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 3,000
26 Sep 2011 AA Full accounts made up to 30 April 2011
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2011 CC04 Statement of company's objects
07 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 30 April 2010
24 May 2010 TM01 Termination of appointment of Thomas Robertson as a director
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
17 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Colin Brown on 15 October 2009
16 Nov 2009 AA Full accounts made up to 30 April 2009
09 Jun 2009 288a Secretary appointed michael john vaux
09 Jun 2009 288b Appointment Terminated Secretary alan whitnall
26 May 2009 363a Return made up to 18/05/09; full list of members
21 Nov 2008 AA Full accounts made up to 30 April 2008
15 Jul 2008 288c Director's Change of Particulars / colin brown / 25/06/2008 / HouseName/Number was: , now: 125; Street was: 1C east mill, now: david douglas avenue; Area was: cotton yard, stanley mills, now: balgarvie scone; Post Town was: stanley, now: perth; Region was: perthshire, now: ; Post Code was: PH1 4RB, now: PH2 6QG; Country was: , now: united kingdom
05 Jun 2008 363a Return made up to 18/05/08; full list of members
05 Feb 2008 AA Full accounts made up to 30 April 2007
23 May 2007 363a Return made up to 18/05/07; full list of members
14 Mar 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07