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J M P ROOFING & ROUGHCASTING LTD

Company number SC372287

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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)
28 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 15
20 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 20 February 2012
04 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2011
04 Nov 2011 SH08 Change of share class name or designation
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011
11 May 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
04 Mar 2010 AP01 Appointment of Gary Mcpeake as a director
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 14
04 Feb 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 February 2010
04 Feb 2010 TM01 Termination of appointment of James Mcmeekin as a director
04 Feb 2010 TM02 Termination of appointment of Cosec Limited as a secretary
04 Feb 2010 TM01 Termination of appointment of Cosec Limited as a director
04 Feb 2010 NEWINC Incorporation