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JAMES DOW LIMITED

Company number SC411859

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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)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
04 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 130	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 130 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	CH01	Director's details changed for Andrew James Still on 25 November 2012	View PDF Director's details changed for Andrew James Still on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AD01	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012	View PDF Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co shall have power to iss further a ord shares @ £1 and b ord shares @ £1 02/11/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co shall have power to iss further a ord shares @ £1 and b ord shares @ £1 02/11/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 130	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 130 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP01	Appointment of James Alexander Still as a director	View PDF Appointment of James Alexander Still as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2012	CERTNM	Company name changed d j b investments LTD.\certificate issued on 04/04/12 CONNOT ‐	View PDF Company name changed d j b investments LTD.\certificate issued on 04/04/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-01 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AP01	Appointment of Andrew James Still as a director	View PDF Appointment of Andrew James Still as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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