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J & B SCOTLAND LIMITED

Company number SC060289

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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)
07 Nov 2005 123 Nc inc already adjusted 03/11/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 88(2)R Ad 25/10/05--------- £ si 9998@1=9998 £ ic 2/10000
26 Oct 2005 123 Nc inc already adjusted 25/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 363a Return made up to 30/09/05; full list of members
05 Sep 2005 288c Director's particulars changed
10 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New secretary appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Secretary resigned
06 Oct 2004 363a Return made up to 30/09/04; full list of members
03 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
07 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Oct 2003 363a Return made up to 30/09/03; full list of members
09 Jul 2003 287 Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT
03 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002