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J & D SALES & MARKETING LTD

Company number SC372406

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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)
08 May 2016 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2016 O/C EARLY DISS Order of court for early dissolution
20 Apr 2015 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 20 April 2015
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17
20 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 103
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 103
04 Feb 2014 AD01 Registered office address changed from C/O Dcw /Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland on 4 February 2014
04 Jan 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 4 January 2014
07 May 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
31 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 January 2013
24 Feb 2012 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 February 2012
09 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jan 2012 CH01 Director's details changed for Mrs Dawn Lock on 4 January 2012
31 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
11 Oct 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2010
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Karen Campbell as a director
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 102
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 102
17 Sep 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
16 Sep 2010 CERTNM Company name changed saul kennedy (ck) LIMITED\certificate issued on 16/09/10
  • CONNOT ‐