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JOINERY AND TIMBER CREATIONS (65) LIMITED

Company number SC099154

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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)
04 Mar 2010 CH01 Director's details changed for Donald Ramsay Sutherland Chalmers on 1 March 2010
04 Mar 2010 AP01 Appointment of Gordon Linton as a director
04 Mar 2010 TM01 Termination of appointment of James Chalmers as a director
04 Mar 2010 MEM/ARTS Memorandum and Articles of Association
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2010 SH10 Particulars of variation of rights attached to shares
04 Mar 2010 SH08 Change of share class name or designation
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 45,000
03 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 9
28 Aug 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 17/05/09; full list of members
12 Jun 2009 353 Location of register of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 17/05/08; full list of members
09 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
14 Jun 2007 363s Return made up to 17/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2006 410(Scot) Partic of mort/charge *
05 Aug 2006 410(Scot) Partic of mort/charge *
05 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
05 Jun 2006 363s Return made up to 17/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
09 May 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 363s Return made up to 17/05/04; full list of members
13 May 2004 AA Accounts for a medium company made up to 31 December 2003
03 Jun 2003 363s Return made up to 30/05/03; full list of members