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J.A.R. INVESTMENTS LIMITED

Company number SC414503

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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)
26 Sep 2013 TM02 Termination of appointment of Macdonalds Solicitors as a secretary
08 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
08 Feb 2013 AD01 Registered office address changed from C/O Martin Alan Construction Ltd Limemount 5 Dudhope Terrace Dundee DD3 6HG United Kingdom on 8 February 2013
08 Feb 2013 AD01 Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G12 4JL Scotland on 8 February 2013
21 Mar 2012 AP01 Appointment of Ms Jacqueline Ann Roy as a director
21 Mar 2012 TM01 Termination of appointment of Joyce White as a director
15 Mar 2012 CERTNM Company name changed macnewco three hundred and twenty seven LIMITED\certificate issued on 15/03/12
  • CONNOT ‐
15 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-14
13 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted