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J M S (SCOTLAND) LIMITED

Company number SC376697

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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)
23 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2019 LIQ14(Scot) Final account prior to dissolution in CVL
04 Mar 2019 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 4 March 2019
04 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-01
04 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
03 May 2017 CH01 Director's details changed for Mr James Muir Steven on 5 April 2016
03 May 2017 CH01 Director's details changed for Lorraine Steven on 5 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5
27 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 April 2015
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 5
28 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 4

Statement of capital on 2015-11-27
  • GBP 5
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015
26 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 April 2012
  • GBP 4
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 April 2012
  • GBP 4
27 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
27 Apr 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 27 April 2012