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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)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
10 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2000	363s	Return made up to 19/05/00; full list of members	View PDF Return made up to 19/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
04 Jun 1999	363s	Return made up to 19/05/99; full list of members	View PDF Return made up to 19/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
16 Jun 1998	363s	Return made up to 19/05/98; no change of members	View PDF Return made up to 19/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
22 May 1997	363s	Return made up to 19/05/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/05/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 May 1996	363s	Return made up to 22/05/96; full list of members 363(287) ‐ Registered office changed on 24/05/96 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/05/96; full list of members 363(287) ‐ Registered office changed on 24/05/96 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
24 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
31 Jul 1995	287	Registered office changed on 31/07/95 from: 16 albyn place aberdeen AB9 1PS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 31/07/95 from: 16 albyn place aberdeen AB9 1PS
31 Jul 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
31 Jul 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
27 Jul 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
04 Jul 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
03 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 10000@1=10000 £ ic 1/10001	View PDF Ad 29/06/95--------- £ si 10000@1=10000 £ ic 1/10001 - link opens in a new window - 2 pages (2 pages)
05 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 60 pages (60 pages)

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