Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JORDAN SHAW LTD

Company number SC305232

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 7,044.98
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/04/2019
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 6,875
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/04/2019
13 Feb 2017 AD01 Registered office address changed from C/O Carters, Pentland House, Saltire Centre Glenrothes Fife KY6 2AH to C/O Eq, Pentland House, Saltire Centre Glenrothes Fife KY6 2AH on 13 February 2017
14 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6,625
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 6,625
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 6,625
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 6,625
30 Jan 2013 AP01 Appointment of Mr William Barclay as a director
06 Dec 2012 SH02 Sub-division of shares on 28 November 2012
06 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision - a ordinary shares of £1.00 into £0.01 each 28/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 July 2012
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 6,000
17 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/12/2012
17 Jul 2012 CH01 Director's details changed for Richard Alexander Cavaye on 10 July 2012
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 5,543
10 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2011 SH10 Particulars of variation of rights attached to shares