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JJ VENTILATION (SCOTLAND) LTD.

Company number SC333287

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 NEWINC Incorporation