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JSJR 2012 LIMITED

Company number SC014594

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jul 2012	CERTNM	Company name changed john simpson jr. (Glasgow) LIMITED\certificate issued on 27/07/12 CONNOT ‐	View PDF Company name changed john simpson jr. (Glasgow) LIMITED\certificate issued on 27/07/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-20 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AD01	Registered office address changed from 28 Coxhill Street Glasgow G21 1HN on 25 July 2012	View PDF Registered office address changed from 28 Coxhill Street Glasgow G21 1HN on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Long term service contract of james andrew paterson and craig macaulay martin be approved 20/04/2012	View PDF Resolutions RES13 ‐ Long term service contract of james andrew paterson and craig macaulay martin be approved 20/04/2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
15 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 211,000	View PDF Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 211,000 - link opens in a new window - 8 pages (8 pages)
31 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
28 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 May 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 18 pages (18 pages)
29 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2010	CH01	Director's details changed for James Andrew Paterson on 22 January 2010	View PDF Director's details changed for James Andrew Paterson on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for James Alexander Gray on 22 January 2010	View PDF Director's details changed for James Alexander Gray on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Craig Macaulay Martin on 22 January 2010	View PDF Director's details changed for Craig Macaulay Martin on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 22 pages (22 pages)
13 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2009	288c	Director and secretary's change of particulars / james paterson / 01/01/2009	View PDF Director and secretary's change of particulars / james paterson / 01/01/2009 - link opens in a new window - 1 page (1 page)
26 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 23 pages (23 pages)
05 Mar 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 17 pages (17 pages)

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