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JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED

Company number SC253171

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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)
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 SH03 Purchase of own shares.
20 Apr 2018 SH06 Cancellation of shares. Statement of capital on 17 April 2018
  • GBP 262.50
20 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2018 AP01 Appointment of Mr Richard Douglas Mckenzie Shepherd as a director on 1 April 2018
02 Apr 2018 TM01 Termination of appointment of Anthony James Dawson as a director on 31 March 2018
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
18 Jan 2017 SH03 Purchase of own shares.
09 Jan 2017 SH06 Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 362.50
09 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum of off market purchase 16/12/2016
09 Jan 2017 CH01 Director's details changed for Ms Gail Doreen Crighton on 21 December 2016
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 387.5
03 Feb 2015 CH01 Director's details changed for Mrs Gail Doreen Mitchell on 5 December 2011
03 Feb 2015 CH01 Director's details changed for Mr Robert Charles Chalmers on 18 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 387.5
16 Apr 2014 CH04 Secretary's details changed for James & George Collie on 1 April 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
01 Aug 2013 CH01 Director's details changed for Mr Robert Charles Chalmers on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Mr Alexander Edward Benson on 1 August 2013