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JAMES MANN HOLDINGS LIMITED

Company number SC136095

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 May 1999 4.6(Scot) Statement of receipts and payments
12 Nov 1998 4.6(Scot) Statement of receipts and payments
21 Oct 1997 4.9(Scot) Appointment of a provisional liquidator
21 Feb 1996 363s Return made up to 21/01/96; no change of members
  • 363(287) ‐ Registered office changed on 21/02/96
06 Oct 1995 363s Return made up to 21/01/94; no change of members
25 Sep 1995 MEM/ARTS Memorandum and Articles of Association
25 Sep 1995 88(2)R Ad 04/09/95--------- £ si 86@1=86 £ ic 100/186
25 Sep 1995 123 Nc inc already adjusted 04/09/95
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1995 410(Scot) Partic of mort/charge *
15 Jun 1995 AA Accounts made up to 31 October 1994
28 Mar 1995 AA Accounts for a dormant company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1994
28 Mar 1995 AA Accounts for a dormant company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1993
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Mar 1995 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
01 Mar 1995 225(1) Accounting reference date shortened from 31/01 to 31/10
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Request DocumentAccounting reference date shortened from 31/01 to 31/10
28 Oct 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
06 Aug 1994 287 Registered office changed on 06/08/94 from: craiglea house new calder livingston west lothian EH54 6DA
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Request DocumentRegistered office changed on 06/08/94 from: craiglea house new calder livingston west lothian EH54 6DA
04 Aug 1994 CERTNM Company name changed geddes mann holdings LIMITED\certificate issued on 05/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed geddes mann holdings LIMITED\certificate issued on 05/08/94
01 Jul 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
13 May 1993 363s Return made up to 21/01/93; full list of members
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Request DocumentReturn made up to 21/01/93; full list of members
09 Oct 1992 88(2) Ad 06/10/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/92--------- £ si 98@1=98 £ ic 2/100
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned