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JNG MANAGEMENT LIMITED

Company number SC411696

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2016 DS01 Application to strike the company off the register
03 Aug 2016 AA Micro company accounts made up to 30 November 2015
24 Nov 2015 CH01 Director's details changed for Mr David Joseph Irvine on 10 November 2015
24 Nov 2015 CH01 Director's details changed for Mr Martin Calder on 10 November 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
16 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Mar 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 100
24 Sep 2013 AA Accounts for a dormant company made up to 29 November 2012
20 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
15 Dec 2011 AP01 Appointment of Mr David Joseph Irvine as a director
14 Dec 2011 AP01 Appointment of Mr Martin Calder as a director
21 Nov 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 November 2011
21 Nov 2011 TM02 Termination of appointment of Cosec Limited as a secretary
21 Nov 2011 TM01 Termination of appointment of James Mcmeekin as a director
21 Nov 2011 TM01 Termination of appointment of Cosec Limited as a director
21 Nov 2011 NEWINC Incorporation