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JRG FINANCIAL CONSULTANCY LIMITED

Company number SC102370

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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)
18 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
07 Jun 2011 AD01 Registered office address changed from 46 Albany Street Edinburgh EH1 3QR on 7 June 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2,657
06 Jul 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Dec 2009 TM01 Termination of appointment of David Taylor as a director
16 Dec 2009 TM01 Termination of appointment of Gordon Sutherland as a director
16 Dec 2009 TM01 Termination of appointment of John Rutherford as a director
16 Dec 2009 AP01 Appointment of Andrew Steven Fay as a director
16 Dec 2009 AP01 Appointment of Ian Robert Henson as a director
16 Dec 2009 SH19 Statement of capital on 16 December 2009
  • GBP 2,657
16 Dec 2009 SH20 Statement by Directors
16 Dec 2009 CAP-SS Solvency Statement dated 09/12/09
16 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2009 AA Full accounts made up to 31 December 2008
13 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Feb 2009 353 Location of register of members
11 Feb 2009 190 Location of debenture register
11 Feb 2009 363a Return made up to 31/12/08; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from 19 canongate jedburgh TD8 6AN
11 Jul 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 190 Location of debenture register