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JAPLIN LIMITED

Company number SC129655

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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)
20 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 15 pages (15 pages)
19 Mar 2021	AD01	Registered office address changed from Blairview Hill of Blair Oldmeldrum Aberdeenshire AB51 0BP to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 19 March 2021	View PDF Registered office address changed from Blairview Hill of Blair Oldmeldrum Aberdeenshire AB51 0BP to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-05 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2018	PSC04	Change of details for Mr John Alexander Paterson as a person with significant control on 10 May 2017	View PDF Change of details for Mr John Alexander Paterson as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2018	PSC07	Cessation of Diane Paterson as a person with significant control on 10 May 2017	View PDF Cessation of Diane Paterson as a person with significant control on 10 May 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2017	SH06	Cancellation of shares. Statement of capital on 9 May 2017 GBP 1	View PDF Cancellation of shares. Statement of capital on 9 May 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
18 May 2017	TM02	Termination of appointment of Diane Paterson as a secretary on 10 May 2017	View PDF Termination of appointment of Diane Paterson as a secretary on 10 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	TM01	Termination of appointment of Diane Paterson as a director on 10 May 2017	View PDF Termination of appointment of Diane Paterson as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CH03	Secretary's details changed for Diane Paterson on 1 February 2017	View PDF Secretary's details changed for Diane Paterson on 1 February 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CH01	Director's details changed for Diane Paterson on 1 February 2017	View PDF Director's details changed for Diane Paterson on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2 - link opens in a new window - 5 pages (5 pages)

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