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SCOT JCB (HOLDINGS) LIMITED

Company number SC180256

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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)
01 Dec 2010 CH01 Director's details changed for John Kilby on 30 November 2010
01 Dec 2010 CH01 Director's details changed for Mr David Park on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Mr David Park on 30 November 2010
30 Nov 2010 CH01 Director's details changed for John Kilby on 30 November 2010
30 Nov 2010 CH01 Director's details changed for David Mark Donoghue on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Steven Christopher John Bryant on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Robin John Bryant on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Mr Stephen Kenneth Barker on 30 November 2010
30 Nov 2010 CH03 Secretary's details changed for Mr Stephen Kenneth Barker on 30 November 2010
27 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jan 2010 SH06 Cancellation of shares. Statement of capital on 6 January 2010
  • GBP 72,222
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2010 SH03 Purchase of own shares.
30 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Robin John Bryant on 27 November 2009
27 Nov 2009 CH01 Director's details changed for David Mark Donoghue on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr David Park on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Stephen Kenneth Barker on 27 November 2009
27 Nov 2009 CH01 Director's details changed for John Kilby on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Steven Christopher John Bryant on 27 November 2009
29 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 04/11/08; full list of members
04 Nov 2008 288c Director's change of particulars / david park / 04/11/2008
17 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 04/11/07; full list of members