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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)
09 Mar 2012 AP01 Appointment of Mr David Oliver Houston as a director
21 Feb 2012 TM01 Termination of appointment of David Houston as a director
07 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Director Kristian Brian Lee as a director
21 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 1
08 Jul 2011 466(Scot) Alterations to floating charge 1
07 Jul 2011 AP01 Appointment of Phillip Edward Day as a director
07 Jul 2011 AP01 Appointment of Carmel Leigh as a director
07 Jul 2011 AP01 Appointment of David Oliver Houston as a director
07 Jul 2011 AP03 Appointment of June Carruthers as a secretary
06 Jul 2011 SH10 Particulars of variation of rights attached to shares
06 Jul 2011 SH08 Change of share class name or designation
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 5,000,000.00
06 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 2
04 Jul 2011 CERTNM Company name changed mm&s (5648) LIMITED\certificate issued on 04/07/11
  • CONNOT ‐
04 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-29
27 Jun 2011 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 27 June 2011
27 Jun 2011 TM01 Termination of appointment of Vindex Limited as a director
27 Jun 2011 TM01 Termination of appointment of Vindex Services Limited as a director
27 Jun 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
24 Jun 2011 TM01 Termination of appointment of Christine Truesdale as a director
04 Feb 2011 NEWINC Incorporation