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J4G GENERAL PARTNER (T1) LIMITED

Company number SC348040

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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)
26 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 TM01 Termination of appointment of Gordon Millar as a director on 31 October 2011
01 Dec 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 2
01 Dec 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 4 September 2010
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Feb 2011 AP01 Appointment of Andrew Bowie Braidwood as a director
26 Nov 2010 TM01 Termination of appointment of Leslie Shields as a director
18 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Apr 2010 AD01 Registered office address changed from The Grosvenor Building (First Floor) 72 Gordon Street Glasgow G1 3RN on 27 April 2010
10 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
28 Oct 2008 288a Director appointed leslie matthew semple shields
28 Oct 2008 288b Appointment Terminate, Director Vindex Services LIMITED Logged Form
28 Oct 2008 288b Appointment Terminate, Director Vindex LIMITED Logged Form
20 Oct 2008 288a Director appointed gordon millar
03 Oct 2008 288a Director appointed george ramsay duff
03 Oct 2008 288b Appointment Terminated Director vindex LIMITED
03 Oct 2008 288b Appointment Terminated Director vindex services LIMITED
03 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
03 Oct 2008 287 Registered office changed on 03/10/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of subscriber shares 02/10/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2008 CERTNM Company name changed mm&s (5415) LIMITED\certificate issued on 03/10/08
03 Sep 2008 NEWINC Incorporation