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JUNCTION 12

Company number SC314809

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AP01	Appointment of Mrs Davina Jane Sinclair as a director on 19 September 2024	View PDF Appointment of Mrs Davina Jane Sinclair as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Joanna Hilda Mcneish as a director on 12 August 2024	View PDF Termination of appointment of Joanna Hilda Mcneish as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Philip David Wray as a director on 25 July 2024	View PDF Termination of appointment of Philip David Wray as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
22 Sep 2023	AP03	Appointment of Miss Patricia Walker as a secretary on 21 September 2023	View PDF Appointment of Miss Patricia Walker as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Miss Shona Anne Mathieson as a director on 21 September 2023	View PDF Appointment of Miss Shona Anne Mathieson as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Timothy John Raynes as a director on 1 June 2023	View PDF Appointment of Mr Timothy John Raynes as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr David Gordon as a director on 9 February 2023	View PDF Appointment of Mr David Gordon as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
25 Nov 2022	TM01	Termination of appointment of Sandra May Peacock as a director on 24 November 2022	View PDF Termination of appointment of Sandra May Peacock as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Jordan Matthew Bull as a director on 8 September 2022	View PDF Termination of appointment of Jordan Matthew Bull as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM02	Termination of appointment of Jordan Matthew Bull as a secretary on 8 September 2022	View PDF Termination of appointment of Jordan Matthew Bull as a secretary on 8 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
30 Sep 2021	AP01	Appointment of Mrs Joanna Hilda Mcneish as a director on 27 May 2021	View PDF Appointment of Mrs Joanna Hilda Mcneish as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP03	Appointment of Mr Jordan Matthew Bull as a secretary on 21 January 2021	View PDF Appointment of Mr Jordan Matthew Bull as a secretary on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Vicki Jane Shaver as a director on 21 January 2021	View PDF Termination of appointment of Vicki Jane Shaver as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM02	Termination of appointment of Philip David Wray as a secretary on 21 January 2021	View PDF Termination of appointment of Philip David Wray as a secretary on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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JUNCTION 12

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