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JFD LIMITED

Company number SC123684

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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)
16 Jul 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 393,455
04 Mar 2015 CH01 Director's details changed for Mr Nicholas Paul Henry on 1 February 2015
04 Mar 2015 CH03 Secretary's details changed for Michael Hoggan on 1 February 2015
04 Mar 2015 CH01 Director's details changed for Mr Stuart Charles Kilpatrick on 1 February 2015
05 Nov 2014 MISC Sect 519 auditor's letter
23 Oct 2014 AUD Auditor's resignation
14 Jul 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AP01 Appointment of Mr Michael John Howarth as a director
06 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 393,455
20 Sep 2013 MR04 Satisfaction of charge 1 in full
14 Aug 2013 AA Group of companies' accounts made up to 30 November 2012
21 Mar 2013 AP01 Appointment of Nicholas Henry as a director
21 Mar 2013 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director
21 Mar 2013 AP03 Appointment of Michael Hoggan as a secretary
21 Mar 2013 TM02 Termination of appointment of Jayne Clarke as a secretary
21 Mar 2013 TM01 Termination of appointment of Sandy Mcinnes as a director
21 Mar 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
21 Mar 2013 AD01 Registered office address changed from Pressure Products House Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on 21 March 2013
15 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 393,455
26 Sep 2012 AP03 Appointment of Jayne Margaret Clarke as a secretary
26 Sep 2012 TM02 Termination of appointment of Douglas Godsman as a secretary
12 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
28 Aug 2012 AA Group of companies' accounts made up to 30 November 2011