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JGB LOGISTICS LIMITED

Company number SC158401

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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)
15 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2014 4.26(Scot) Return of final meeting of voluntary winding up
15 Jul 2014 4.17(Scot) Notice of final meeting of creditors
30 May 2007 287 Registered office changed on 30/05/07 from: unit 1 altens lorry park altens aberdeen AB12 3LE
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Joint liquidators appoi 08/05/07
16 May 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
05 Jun 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
26 May 2006 363s Return made up to 12/05/06; full list of members
09 Nov 2005 288a New director appointed
08 Nov 2005 288a New secretary appointed;new director appointed
08 Nov 2005 288b Director resigned
08 Nov 2005 288b Secretary resigned
07 Nov 2005 AUD Auditor's resignation
13 Oct 2005 419a(Scot) Dec mort/charge *
05 Aug 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 12/05/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 12/05/04; full list of members
13 Oct 2003 AA Full accounts made up to 31 December 2002
28 May 2003 363s Return made up to 12/05/03; full list of members
22 Jul 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 363s Return made up to 19/05/02; full list of members
08 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed