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JANUSIAN ADMINISTRATION LIMITED

Company number SC654848

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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)
13 Sep 2024	AD01	Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 13 September 2024	View PDF Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 13 September 2024 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AD01	Registered office address changed from Clyde Offices 2nd Floor 48 West Street Glasgow G2 1BP Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 19 February 2024	View PDF Registered office address changed from Clyde Offices 2nd Floor 48 West Street Glasgow G2 1BP Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC01	Notification of Michael Hersi as a person with significant control on 24 February 2022	View PDF Notification of Michael Hersi as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Peter Graham Wadsworth as a director on 24 February 2022	View PDF Termination of appointment of Peter Graham Wadsworth as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20 - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 18 February 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2020	PSC01	Notification of Peter Graham Wadsworth as a person with significant control on 19 May 2020	View PDF Notification of Peter Graham Wadsworth as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Christopher Griffiths as a director on 19 May 2020	View PDF Termination of appointment of Christopher Griffiths as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC07	Cessation of Christopher Griffiths as a person with significant control on 19 May 2020	View PDF Cessation of Christopher Griffiths as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Peter Graham Wadsworth as a director on 18 May 2020	View PDF Appointment of Mr Peter Graham Wadsworth as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-18 GBP 1	View PDF Incorporation Statement of capital on 2020-02-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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