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J.A.G. CONSULTANCY SERVICES (SCOTLAND) LTD.

Company number SC342662

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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)
03 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2012 DS01 Application to strike the company off the register
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 60
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 09/05/09; full list of members
08 Jul 2008 CERTNM Company name changed j a g consultancy services (bankfoot) LTD.\certificate issued on 10/07/08
17 Jun 2008 353 Location of register of members
17 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2008 288a Director appointed john gunn
17 Jun 2008 288a Director and secretary appointed margaret mccallum
13 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
13 May 2008 288b Appointment Terminated Secretary brian reid LTD.
13 May 2008 288b Appointment Terminated Director stephen mabbott LTD.
13 May 2008 88(2) Ad 09/05/08 gbp si 59@1=59 gbp ic 1/60
13 May 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
09 May 2008 NEWINC Incorporation