Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
AM22(Scot) |
Move from Administration case to Creditor's Voluntary Liquidation
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15 Jul 2024 |
AM10(Scot) |
Administrator's progress report
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03 Apr 2024 |
AM10(Scot) |
Administrator's progress report
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04 Dec 2023 |
COM1(Scot) |
Establishment of creditors' committee (Administration)
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23 Oct 2023 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
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03 Oct 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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21 Sep 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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13 Sep 2023 |
AD01 |
Registered office address changed from C/O Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS Scotland to Unit C, First Floor, Logie Court Stirling University Innovation Park Stirling FK9 4NF on 13 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Benjamin Douglas Read as a director on 30 August 2023
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10 Aug 2023 |
AM01(Scot) |
Appointment of an administrator
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21 Mar 2023 |
AP01 |
Appointment of Mr Tom Albutt as a director on 3 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Douglas Read as a director on 3 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ to C/O Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS on 21 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge SC2047680014, created on 3 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge SC2047680015, created on 3 March 2023
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 3 March 2023
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09 Mar 2023 |
AP02 |
Appointment of Jfn Holdings Limited as a director on 3 March 2023
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09 Mar 2023 |
MR01 |
Registration of charge SC2047680013, created on 3 March 2023
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08 Mar 2023 |
CERTNM |
Company name changed james fisher nuclear LIMITED\certificate issued on 08/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-03
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08 Mar 2023 |
MR01 |
Registration of charge SC2047680012, created on 3 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
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12 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
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