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JA GLASS LIMITED

Company number SC407533

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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)
15 Sep 2015 CH01 Director's details changed for Mr Donald Mackinnon Campbell on 14 September 2015
15 Sep 2015 CH01 Director's details changed for Mr Brian Douglas Robertson on 14 September 2015
15 Sep 2015 AD01 Registered office address changed from 137 Shawbridge Street Glasgow G43 1QQ to 7 Evanton Drive Thornliebank Industrial Estate Glasgow G46 8HL on 15 September 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014
05 Dec 2014 MISC Sect 519 auditor's letter
16 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
16 Oct 2014 AA01 Previous accounting period shortened from 31 October 2014 to 30 September 2014
10 Oct 2014 AA Accounts for a small company made up to 31 October 2013
14 Jul 2014 TM01 Termination of appointment of William Alan Cramond as a director on 20 June 2014
14 Jul 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 October 2013
27 Mar 2014 MR04 Satisfaction of charge 1 in full
13 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
29 Oct 2013 AP01 Appointment of Mr Donald Mackinnon Campbell as a director
24 Oct 2013 AD01 Registered office address changed from Crawford Place Milnathort Kinross-Shire KY13 9XF on 24 October 2013
24 Oct 2013 AP01 Appointment of Mr Stephen Gerard Russell as a director
24 Oct 2013 AP01 Appointment of Mr Brian Douglas Robertson as a director
24 Oct 2013 TM01 Termination of appointment of George Thomson as a director
11 Jun 2013 AA Accounts for a small company made up to 28 February 2013
28 Mar 2013 AA01 Previous accounting period extended from 30 September 2012 to 28 February 2013
26 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
01 Feb 2012 CERTNM Company name changed dollar 2011 LIMITED\certificate issued on 01/02/12
  • CONNOT ‐
01 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 1
30 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-27
24 Jan 2012 CH01 Director's details changed for Mr Alan Cramond on 18 January 2012
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted