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JIGSAW SCOTLAND LTD

Company number SC515831

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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)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
05 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-24
14 Jun 2021 TM01 Termination of appointment of Borge Astrup as a director on 27 January 2021
11 Jun 2021 AP01 Appointment of Mr Jacob Olsen as a director on 27 January 2021
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
12 Dec 2019 AP01 Appointment of Mr Borge Astrup as a director on 19 November 2019
12 Dec 2019 TM01 Termination of appointment of Jamie Martin Macsween as a director on 19 November 2019
12 Dec 2019 PSC02 Notification of Puzzel Ltd as a person with significant control on 19 November 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
18 Nov 2019 SH19 Statement of capital on 18 November 2019
  • GBP 107
18 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2019 CAP-SS Solvency Statement dated 08/11/19
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
22 Feb 2019 TM01 Termination of appointment of William Donald Garnett Cameron as a director on 22 February 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
15 Jun 2018 AP01 Appointment of Mr William Donald Garnett Cameron as a director on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of Bill Dobbie as a director on 5 June 2018
04 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2017
  • GBP 137.42
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 103.90
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 124.42
07 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities