J.N. HOLDINGS LIMITED

Company number SC118294

Date	Type	Description	View / Download
10 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
09 Sep 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Details Removed Under Section 1095 as a director on 25 June 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
17 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
30 Jan 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Jan 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,265,002	(5 pages)