- Company Overview for JCE (ABERDEEN) LIMITED (SC437423)
- Filing history for JCE (ABERDEEN) LIMITED (SC437423)
- People for JCE (ABERDEEN) LIMITED (SC437423)
- More for JCE (ABERDEEN) LIMITED (SC437423)
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) |
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06 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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06 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
18 Feb 2013 | AA01 | Current accounting period shortened from 30 November 2013 to 30 April 2013 | |
21 Dec 2012 | CERTNM |
Company name changed croftmunro LIMITED\certificate issued on 21/12/12
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21 Dec 2012 | RESOLUTIONS |
Resolutions
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17 Dec 2012 | AP04 | Appointment of Burnett & Company as a secretary | |
17 Dec 2012 | AP01 | Appointment of Mr Martin Craig as a director | |
17 Dec 2012 | AP01 | Appointment of Mrs Alison Cox as a director | |
17 Dec 2012 | AP01 | Appointment of Mr James Alexander Craig as a director | |
17 Dec 2012 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 17 December 2012 | |
17 Dec 2012 | TM02 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary | |
17 Dec 2012 | TM01 | Termination of appointment of Paul Townsend as a director | |
22 Nov 2012 | NEWINC | Incorporation |