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JMS PLANSERV LTD

Company number SC307087

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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)
06 Dec 2021 AD01 Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 6 December 2021
06 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-01
02 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
01 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
01 Sep 2020 CH03 Secretary's details changed for Therese Irene Smith on 1 September 2020
23 Mar 2020 AD01 Registered office address changed from Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 23 March 2020
26 Feb 2020 AD01 Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS to Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 26 February 2020
10 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
26 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
19 Jun 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2019 AA Total exemption full accounts made up to 5 April 2018
18 Jun 2019 RT01 Administrative restoration application
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
22 Aug 2017 PSC01 Notification of Jacqueline May Smith as a person with significant control on 6 April 2016
20 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
25 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
26 Nov 2015 AA Micro company accounts made up to 5 April 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
22 Dec 2014 AA Micro company accounts made up to 5 April 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100