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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)
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
21 May 2010 AP01 Appointment of Mr James Steven as a director
22 Apr 2010 AP01 Appointment of Lorraine Steven as a director
13 Apr 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 April 2010
13 Apr 2010 TM01 Termination of appointment of Cosec Limited as a director
13 Apr 2010 TM01 Termination of appointment of James Mcmeekin as a director
13 Apr 2010 TM02 Termination of appointment of Cosec Limited as a secretary
13 Apr 2010 NEWINC Incorporation