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JOHN JACKSON & DICK LIMITED

Company number SC441175

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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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
13 May 2022 AD01 Registered office address changed from 48-50 Cadzow Street Hamilton South Lanarkshire ML3 6DU Scotland to 48-50 Cadzow Street Hamilton Lanarkshire ML3 6DT on 13 May 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
28 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
28 Jan 2022 AP03 Appointment of Mr Euan Campbell Stirrat as a secretary on 28 January 2022
28 Jan 2022 TM02 Termination of appointment of Kenneth William Fleming Miller as a secretary on 28 January 2022
28 Jan 2022 PSC01 Notification of Pauline Claire Milligan as a person with significant control on 28 January 2022
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
31 Oct 2020 PSC07 Cessation of Kenneth William Fleming Miller as a person with significant control on 30 October 2020
31 Oct 2020 TM01 Termination of appointment of Kenneth William Fleming Miller as a director on 30 October 2020
30 Oct 2020 AP03 Appointment of Mr Kenneth William Fleming Miller as a secretary on 30 October 2020
30 Oct 2020 TM02 Termination of appointment of Euan Campbell Stirrat as a secretary on 30 October 2020
28 Feb 2020 AD01 Registered office address changed from 48 Cadzow Street Hamilton ML3 6DT to 48-50 Cadzow Street Hamilton South Lanarkshire ML3 6DU on 28 February 2020
28 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
16 Jan 2019 MA Memorandum and Articles of Association
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates