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JAMIESON CONTRACTING (HOLDINGS) LIMITED

Company number SC244698

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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)
25 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 85
03 Feb 2015 AA Accounts for a small company made up to 30 April 2014
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 85
06 Nov 2013 AA Accounts for a small company made up to 30 April 2013
19 Jul 2013 SH06 Cancellation of shares. Statement of capital on 19 July 2013
  • GBP 85
18 Jul 2013 SH03 Purchase of own shares.
12 Jul 2013 TM01 Termination of appointment of Alastair Barclay as a director
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
12 Nov 2012 AA Accounts for a small company made up to 30 April 2012
15 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 17
22 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a small company made up to 30 April 2011
11 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
18 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
17 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for David Jamieson on 1 March 2010
17 Mar 2010 CH03 Secretary's details changed for Betsy Elizabeth Middleton Jamieson on 1 March 2010
31 Dec 2009 AA Group of companies' accounts made up to 30 April 2009
16 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 8
16 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 10
16 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 9
16 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 12
16 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 13
16 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 14