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JUST JENTS RUTHERGLEN LTD

Company number SC711458

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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)
16 Apr 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2024	AA01	Previous accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC04	Change of details for Karen Mcgarry as a person with significant control on 15 December 2023	View PDF Change of details for Karen Mcgarry as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Karen Mcgarry as a person with significant control on 15 December 2023	View PDF Change of details for Karen Mcgarry as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Karen Quinn as a person with significant control on 15 December 2023	View PDF Change of details for Karen Quinn as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	CH01	Director's details changed for Karen Quinn on 15 December 2023	View PDF Director's details changed for Karen Quinn on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CERTNM	Company name changed thomson's stores LTD\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13	View PDF Company name changed thomson's stores LTD\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	PSC01	Notification of Karen Quinn as a person with significant control on 13 November 2023	View PDF Notification of Karen Quinn as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Karen Quinn as a director on 13 November 2023	View PDF Appointment of Karen Quinn as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of John Graeme Campbell Fisher as a director on 13 November 2023	View PDF Termination of appointment of John Graeme Campbell Fisher as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC07	Cessation of John Graeme Campbell Fisher as a person with significant control on 13 November 2023	View PDF Cessation of John Graeme Campbell Fisher as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD01	Registered office address changed from Suite 5, the Brickhouse 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 15-17 Stonelaw Road Rutherglen Glasgow G73 3TW on 13 November 2023	View PDF Registered office address changed from Suite 5, the Brickhouse 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 15-17 Stonelaw Road Rutherglen Glasgow G73 3TW on 13 November 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	AD01	Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to Suite 5, the Brickhouse 24 Stonelaw Road Rutherglen Glasgow G73 3TW on 18 July 2023	View PDF Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to Suite 5, the Brickhouse 24 Stonelaw Road Rutherglen Glasgow G73 3TW on 18 July 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	PSC01	Notification of John Graeme Campbell Fisher as a person with significant control on 11 July 2022	View PDF Notification of John Graeme Campbell Fisher as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of John Graeme Campbell Fisher as a director on 11 July 2022	View PDF Appointment of John Graeme Campbell Fisher as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Dean Thomson as a director on 11 July 2022	View PDF Termination of appointment of Dean Thomson as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	PSC07	Cessation of Dean Thomson as a person with significant control on 11 July 2022	View PDF Cessation of Dean Thomson as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021	View PDF Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from 24 Stonelaw Road Suite 3 Red Tree Rutherglen Glasgow G73 3TW United Kingdom to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 1 December 2021	View PDF Registered office address changed from 24 Stonelaw Road Suite 3 Red Tree Rutherglen Glasgow G73 3TW United Kingdom to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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JUST JENTS RUTHERGLEN LTD

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