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JSB (BUCHANAN) LIMITED

Company number SC211328

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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)
12 Dec 2006 AA
13 Nov 2006 363a Return made up to 15/09/06; full list of members
08 Jun 2006 419a(Scot) Dec mort/charge *
29 Dec 2005 AA
15 Sep 2005 363a Return made up to 15/09/05; full list of members
12 Jan 2005 AA
13 Oct 2004 363s Return made up to 25/09/04; full list of members
18 Nov 2003 AA
30 Sep 2003 363s Return made up to 25/09/03; full list of members
11 Mar 2003 288c Director's particulars changed
04 Nov 2002 AA
26 Sep 2002 363s Return made up to 25/09/02; full list of members
28 Mar 2002 410(Scot) Partic of mort/charge *
26 Mar 2002 410(Scot) Partic of mort/charge *
25 Mar 2002 410(Scot) Partic of mort/charge *
21 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
09 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2000 MISC S.320(i)(a)purchased properties
06 Nov 2000 287 Registered office changed on 06/11/00 from: 25 sandyford place glasgow G3 7NJ
06 Nov 2000 225 Accounting reference date shortened from 30/09/01 to 30/06/01
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Oct 2000 CERTNM Company name changed havenwynd LIMITED\certificate issued on 13/10/00
11 Oct 2000 88(2)R Ad 09/10/00--------- £ si 4998@1=4998 £ ic 2/5000
11 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 288a New director appointed