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JANE NORMAN LIMITED

Company number SC392903

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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 Nov 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
22 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2016	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 12 pages (12 pages)
03 May 2016	CH01	Director's details changed for Mr Philip Edward Day on 3 May 2016	View PDF Director's details changed for Mr Philip Edward Day on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
21 Oct 2015	AD01	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 21 October 2015	View PDF Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Jun 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
01 Jun 2015	2.30B(Scot)	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 32 pages (32 pages)
29 Jan 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
07 Jan 2015	2.29B(Scot)	Notice of resignation of administrator	View PDF Notice of resignation of administrator - link opens in a new window - 1 page (1 page)
01 Sep 2014	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
19 Aug 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
31 Jul 2014	AD01	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 95 Bothwell Street Glasgow G2 7JZ on 31 July 2014	View PDF Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 95 Bothwell Street Glasgow G2 7JZ on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 28 pages (28 pages)
25 Jul 2014	AD01	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to 95 Bothwell Street Glasgow G2 7JZ on 25 July 2014	View PDF Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to 95 Bothwell Street Glasgow G2 7JZ on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 5,000,000	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 5,000,000 - link opens in a new window - 7 pages (7 pages)
30 Dec 2013	AA	Full accounts made up to 2 March 2013	View PDF Full accounts made up to 2 March 2013 - link opens in a new window - 20 pages (20 pages)
25 Apr 2013	AP01	Appointment of Mr John Anthony Herring as a director	View PDF Appointment of Mr John Anthony Herring as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AP01	Appointment of Mr David Oliver Houston as a director	View PDF Appointment of Mr David Oliver Houston as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 20 pages (20 pages)
05 Sep 2012	TM01	Termination of appointment of David Houston as a director	View PDF Termination of appointment of David Houston as a director - link opens in a new window - 1 page (1 page)

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