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SJL 01 LTD

Company number SC379783

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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)
13 Nov 2019 TM01 Termination of appointment of David John Edward Ladd as a director on 12 November 2019
13 Nov 2019 TM01 Termination of appointment of Anthony Gerard Mcgrath as a director on 12 November 2019
13 Nov 2019 MR04 Satisfaction of charge SC3797830001 in full
31 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
14 Jan 2019 TM01 Termination of appointment of Henry Murray Mcgarvie as a director on 19 October 2018
30 Jul 2018 MR01 Registration of charge SC3797830001, created on 26 July 2018
17 Jul 2018 AP01 Appointment of Mr David John Edward Ladd as a director on 10 July 2018
14 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
02 Feb 2018 AP01 Appointment of Mr Henry Murray Mcgarvie as a director on 1 February 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
14 Jan 2018 TM01 Termination of appointment of Bradley Stevens as a director on 3 January 2018
14 Jan 2018 AP01 Appointment of Mr Anthony Gerard Mcgrath as a director on 3 January 2018
25 Oct 2017 PSC05 Change of details for Bar Soba Group Ltd as a person with significant control on 25 October 2017
25 Oct 2017 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3/1 135 Buchanan Street Glasgow G1 2JA on 25 October 2017
20 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 07/06/2017
12 Jun 2017 AD03 Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT
12 Jun 2017 AD02 Register inspection address has been changed to 6 Queens Road Aberdeen AB15 4ZT
09 Jun 2017 CS01 07/06/17 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/06/2017
15 Dec 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100