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J M INSTALLATIONS (SCOTLAND) LTD

Company number SC386693

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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)
03 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2015 DS01 Application to strike the company off the register
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 102
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2013
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 102
  • ANNOTATION A second filed AR01 was registered on 30/10/2013.
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 1 November 2012
01 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 101
15 Oct 2010 AP01 Appointment of John Mason as a director
08 Oct 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 October 2010
07 Oct 2010 TM01 Termination of appointment of Cosec Limited as a director
07 Oct 2010 TM01 Termination of appointment of James Mcmeekin as a director
07 Oct 2010 TM02 Termination of appointment of Cosec Limited as a secretary
07 Oct 2010 NEWINC Incorporation