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JIFMAR SCOTLAND LIMITED

Company number SC268491

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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 2021 MR04 Satisfaction of charge SC2684910015 in full
29 Apr 2021 MR04 Satisfaction of charge SC2684910020 in full
29 Apr 2021 MR04 Satisfaction of charge SC2684910017 in full
29 Apr 2021 MR04 Satisfaction of charge SC2684910018 in full
29 Apr 2021 MR04 Satisfaction of charge SC2684910019 in full
29 Apr 2021 MR01 Registration of charge SC2684910021, created on 22 April 2021
28 Apr 2021 MR04 Satisfaction of charge SC2684910013 in full
08 Mar 2021 MR04 Satisfaction of charge SC2684910016 in full
08 Feb 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge SC2684910013
01 Sep 2020 MR01 Registration of charge SC2684910020, created on 27 August 2020
27 Aug 2020 MR01 Registration of charge SC2684910019, created on 27 August 2020
10 Aug 2020 MR01 Registration of charge SC2684910018, created on 7 August 2020
10 Aug 2020 MR01 Registration of charge SC2684910017, created on 7 August 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
24 Apr 2020 PSC05 Change of details for The Law Debenture Corporation Plc as a person with significant control on 6 April 2020
14 Apr 2020 PSC02 Notification of The Law Debenture Corporation Plc as a person with significant control on 6 April 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
23 Dec 2019 PSC01 Notification of Jean-Michel Berud as a person with significant control on 10 December 2019
23 Dec 2019 PSC01 Notification of Foad Zahedi as a person with significant control on 10 December 2019
23 Dec 2019 PSC07 Cessation of Robert Spanswick as a person with significant control on 10 December 2019
16 Dec 2019 AP01 Appointment of Mr Jean-Michel Berud as a director on 10 December 2019
16 Dec 2019 TM01 Termination of appointment of Robert Spanswick as a director on 10 December 2019
16 Dec 2019 MR04 Satisfaction of charge SC2684910009 in full