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JSM SMALLHOLDING LIMITED

Company number SC738906

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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)
31 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 19 August 2022	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2022	PSC01	Notification of John Quayle Martin as a person with significant control on 19 August 2022	View PDF Notification of John Quayle Martin as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	PSC01	Notification of Stephaine Jane Martin as a person with significant control on 19 August 2022	View PDF Notification of Stephaine Jane Martin as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 August 2022	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of Ross Scott Gardner as a director on 19 August 2022	View PDF Termination of appointment of Ross Scott Gardner as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of Neil David Forbes as a director on 19 August 2022	View PDF Termination of appointment of Neil David Forbes as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Mr John Quayle Martin as a director on 19 August 2022	View PDF Appointment of Mr John Quayle Martin as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Mrs Stephanie Jane Martin as a director on 19 August 2022	View PDF Appointment of Mrs Stephanie Jane Martin as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Craighill Farm Strichen Aberdeenshire AB43 7TR on 19 August 2022	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Craighill Farm Strichen Aberdeenshire AB43 7TR on 19 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CERTNM	Company name changed sllp 368 LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	View PDF Company name changed sllp 368 LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-21 GBP 1	View PDF Incorporation Statement of capital on 2022-07-21 GBP 1 - link opens in a new window - 23 pages (23 pages)

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