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ALLIED SOUTER & JAFFREY LIMITED

Company number SC261173

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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)
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 AP01 Appointment of Ms Carla Anne Walker as a director on 30 November 2023
15 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
04 May 2023 AD01 Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Fairways Business Park Inverness Highland IV2 6AA on 4 May 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
06 May 2022 RP04AP01 Second filing for the appointment of Mr James Edward Burns as a director
05 May 2022 CH01 Director's details changed for Mr Andrew Donald Leslie Gray on 4 May 2022
05 May 2022 CH01 Director's details changed for Mr Keith Donald John Campbell on 4 May 2022
05 May 2022 CH01 Director's details changed for Mr James Edward Burns on 4 May 2022
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
04 May 2021 PSC08 Notification of a person with significant control statement
04 May 2021 PSC07 Cessation of Angus Fraser Gunn as a person with significant control on 23 April 2021
04 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
10 Mar 2020 AP03 Appointment of Mr Andrew Donald Leslie Gray as a secretary on 1 February 2020
04 Feb 2020 TM02 Termination of appointment of Helen Christina Matheson as a secretary on 1 February 2020
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
08 Oct 2019 TM01 Termination of appointment of Richard Michael Smith as a director on 3 October 2019
08 Oct 2019 PSC07 Cessation of Richard Michael Smith as a person with significant control on 2 October 2019
30 May 2019 AP01 Appointment of James Edward Burns as a director on 1 May 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/05/2022
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018