JSJR 2012 LIMITED: Filings

  • Overview

    Company NameJSJR 2012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC014594
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JSJR 2012 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Certificate of change of name

    Company name changed john simpson jr. (Glasgow) LIMITED\certificate issued on 27/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 27, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2012

    RES15

    Registered office address changed from 28 Coxhill Street Glasgow G21 1HN on Jul 25, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Long term service contract of james andrew paterson and craig macaulay martin be approved 20/04/2012
    RES13

    Group of companies' accounts made up to Sep 30, 2011

    16 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2012

    Statement of capital on Feb 15, 2012

    • Capital: GBP 211,000
    SH01

    legacy

    3 pagesMG03s

    Full accounts made up to Sep 30, 2010

    16 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    8 pagesAR01

    Group of companies' accounts made up to Sep 30, 2009

    18 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    9 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for James Andrew Paterson on Jan 22, 2010

    2 pagesCH01

    Director's details changed for James Alexander Gray on Jan 22, 2010

    2 pagesCH01

    Director's details changed for Craig Macaulay Martin on Jan 22, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Group of companies' accounts made up to Sep 30, 2008

    22 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288c

    Group of companies' accounts made up to Sep 30, 2007

    23 pagesAA

    legacy

    7 pages363a

    Group of companies' accounts made up to Sep 30, 2006

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0