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JANE MACDOWALL LTD

Company number SC600417

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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)
29 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
12 Apr 2024 AP01 Appointment of Mrs Pamela Ellen Mary Hall as a director on 8 July 2023
12 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
18 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
14 Nov 2022 CERTNM Company name changed the creative beings collective LTD\certificate issued on 14/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-31
11 Nov 2022 AD01 Registered office address changed from 16 Lovedale Road Balerno EH14 7DW Scotland to Room 3 Ridge Way Hillend Dunfermline KY11 9JN on 11 November 2022
19 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
20 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2021 CH01 Director's details changed for Mrs Jane Macdowall on 29 June 2021
29 Jun 2021 CH01 Director's details changed for Mrs Jane Macdowall on 29 June 2021
17 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
24 Jul 2019 AD01 Registered office address changed from Port Edgar South Queensferry Edinburgh Scotland EH30 9SQ United Kingdom to 16 Lovedale Road Balerno EH14 7DW on 24 July 2019
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
09 Jul 2019 PSC01 Notification of Jane Macdowall as a person with significant control on 6 July 2019
09 Jul 2019 PSC01 Notification of Douglas Macdowall as a person with significant control on 6 July 2019
09 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 9 July 2019
09 Jul 2019 TM01 Termination of appointment of Douglas Macdowall as a director on 6 July 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
08 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
20 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-20
  • GBP 100