- Company Overview for JJ VENTILATION (SCOTLAND) LTD. (SC333287)
- Filing history for JJ VENTILATION (SCOTLAND) LTD. (SC333287)
- People for JJ VENTILATION (SCOTLAND) LTD. (SC333287)
- More for JJ VENTILATION (SCOTLAND) LTD. (SC333287)
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) |
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23 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
22 Nov 2011 | CH01 | Director's details changed for David Craig Ramsay on 13 June 2011 | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
17 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
07 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
15 Apr 2010 | AD01 | Registered office address changed from C/O Adam & Co. 151 High Street Irvine KA12 8AD on 15 April 2010 | |
03 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
03 Dec 2009 | CH01 | Director's details changed for David Craig Ramsay on 1 November 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Jemima Mathieson on 1 November 2009 | |
29 Aug 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
27 Apr 2009 | 225 | Accounting reference date extended from 30/11/2008 to 30/04/2009 | |
09 Apr 2009 | 288b | Appointment terminated secretary aileen bell | |
09 Apr 2009 | 288b | Appointment terminated director joyce hastings | |
09 Apr 2009 | 288a | Secretary appointed jemima mathieson | |
09 Mar 2009 | 288a | Director appointed david ramsay | |
26 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
05 Dec 2007 | 88(2)R | Ad 01/11/07--------- £ si 199@1=199 £ ic 1/200 | |
20 Nov 2007 | 288a | New secretary appointed | |
19 Nov 2007 | 288a | New director appointed | |
19 Nov 2007 | 288a | New director appointed | |
05 Nov 2007 | 288b | Director resigned | |
05 Nov 2007 | 288b | Secretary resigned | |
05 Nov 2007 | RESOLUTIONS |
Resolutions
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01 Nov 2007 | NEWINC | Incorporation |