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S & J LTD.
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S & J LTD.: Filings - Page 2

    • Overview

    Company NameS & J LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC017668
    JurisdictionScotland
    Date of Creation

    What are the latest filings for S & J LTD.?

    Filings
    DateDescriptionDocumentType

    Notification of Abigail Johnstone Ferguson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Director's details changed for Abigail Johnstone Ferguson on Nov 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Cancellation of shares. Statement of capital on Apr 13, 2016

    • Capital: GBP 14,023
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 21, 2016

    • Capital: GBP 16,569
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed agreement for purchase of shares approved 21/03/2016
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of William Stuart Bryson as a director on Apr 11, 2016

    		1 pagesTM01

    Termination of appointment of Margaret Elizabeth Taylor as a director on Mar 21, 2016

    		1 pagesTM01

    Termination of appointment of William Stuart Bryson as a secretary on Apr 11, 2016

    		1 pagesTM02

    Statement of capital on Apr 07, 2016

    • Capital: GBP 20,880
    		4 pagesSH19

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 23,195
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Appointment of Abigail Johnstone Ferguson as a director on Jun 01, 2015

    		2 pagesAP01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 23,195
    		SH01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 23,195
    		SH01
    Back23456Next

    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