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JR SPECIALIST SERVICES LIMITED

Company number SC358973

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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)
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Mar 2018 TM01 Termination of appointment of Francis Henderson Bryce Slaven as a director on 18 February 2018
30 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
30 Jun 2017 PSC01 Notification of Gary Mcgregor as a person with significant control on 26 June 2016
30 Jun 2017 PSC01 Notification of John Horne as a person with significant control on 6 April 2016
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Aug 2016 CERTNM Company name changed jr construction (scotland) LTD.\certificate issued on 01/08/16
  • CONNOT ‐ Change of name notice
01 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-06
22 Jun 2016 AP01 Appointment of Mr Gary Mcgregor as a director on 6 June 2016
25 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 40,000
16 Mar 2016 AD01 Registered office address changed from C/O the Kelvin Partnership 505 Great Western Road Glasgow G12 8HN to Cardea House 5 Sandyford Road Paisley Renfrewshire PA3 4HP on 16 March 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 40,000
11 Aug 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 40,000
20 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 May 2014 TM01 Termination of appointment of Calder Percival as a director
28 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 40,000
15 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AP01 Appointment of Mr Francis Henderson Bryce Slaven as a director
23 Jul 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 40,000