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JUNO SPIRITS LTD

Company number SC364047

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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)
21 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
17 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
21 Sep 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 17 August 2010
28 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
09 Nov 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
28 Oct 2009 AP01 Appointment of Robert Nelson Wilson as a director
28 Oct 2009 AP01 Appointment of Nicola Jane Wilson as a director
28 Oct 2009 TM01 Termination of appointment of Vindex Limited as a director
28 Oct 2009 TM01 Termination of appointment of Vindex Services Limited as a director
28 Oct 2009 AD01 Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 28 October 2009
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 100
28 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 570
27 Oct 2009 CERTNM Company name changed mm&s (5495) LIMITED\certificate issued on 27/10/09
  • CONNOT ‐
27 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
10 Sep 2009 288b Appointment terminated director christine truesdale
17 Aug 2009 NEWINC Incorporation