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CUTHBERT SERVICE & JACKSON LIMITED

Company number SC049653

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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)
26 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Simon Andrew Shaw on 1 October 2009
05 Aug 2009 363a Return made up to 06/06/09; no change of members
11 Jun 2009 AA Full accounts made up to 31 May 2008
09 Jun 2009 288c Director's change of particulars / simon shaw / 04/06/2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN
13 Jun 2008 363a Return made up to 06/06/08; full list of members
11 Jun 2008 419b(Scot) Declaration that part of the property/undertaking: released/ceased /part /charge no 4
11 Jun 2008 419b(Scot) Declaration that part of the property/undertaking: released/ceased /part /charge no 3
06 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Jan 2008 410(Scot) Partic of mort/charge *
26 Nov 2007 155(6)a Declaration of assistance for shares acquisition
22 Nov 2007 410(Scot) Partic of mort/charge *
15 Jun 2007 363a Return made up to 06/06/07; full list of members
18 Apr 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 287 Registered office changed on 17/04/07 from: 111 bell street glasgow lanarkshire G4 0UA
04 Apr 2007 288a New director appointed
20 Mar 2007 466(Scot) Alterations to a floating charge
20 Mar 2007 410(Scot) Partic of mort/charge *
19 Mar 2007 288a New director appointed
12 Mar 2007 155(6)a Declaration of assistance for shares acquisition
09 Mar 2007 MISC Section 394-auditors resignation
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 288a New secretary appointed