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JOHN JENKINS & SON (SCOTLAND) LTD.

Company number SC247860

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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)
14 Dec 2020 SH08 Change of share class name or designation
14 Dec 2020 SH02 Sub-division of shares on 3 November 2020
14 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 16/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2020
21 Jan 2020 CH01 Director's details changed for Mr Jonathan Andrew Jenkins on 21 January 2020
21 Jan 2020 AP01 Appointment of Mrs Shona Elizabeth Jenkins as a director on 21 January 2020
23 Nov 2019 AA Micro company accounts made up to 30 April 2019
17 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2020
17 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
16 May 2018 TM01 Termination of appointment of Hugh James Cruickshank Jenkins as a director on 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2020
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2020
16 Dec 2017 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2020
31 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
24 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/12/2020
15 Mar 2016 AP01 Appointment of Mr Jonathan Andrew Jenkins as a director on 1 January 2016
22 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/12/2020
22 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/12/2020
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/12/2020
03 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012