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JFD LIMITED

Company number SC123684

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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)
16 Mar 2010 CH01 Director's details changed for Douglas Godsman on 24 February 2010
16 Mar 2010 CH01 Director's details changed for Derek William Clarke on 24 February 2010
16 Mar 2010 CH01 Director's details changed for Sandy Mcinnes on 24 February 2010
16 Feb 2010 SH08 Change of share class name or designation
16 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2009 122 Div\recon
01 Sep 2009 AA Group of companies' accounts made up to 30 November 2007
01 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
03 Mar 2009 363a Return made up to 24/02/09; full list of members
21 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Mar 2008 363a Return made up to 24/02/08; full list of members
02 Oct 2007 AA Group of companies' accounts made up to 30 November 2006
13 Mar 2007 363a Return made up to 24/02/07; full list of members
16 Feb 2007 169 £ ic 237006/3422 28/12/06 £ sr 233584@1=233584
04 Oct 2006 122 £ ic 237006/231366 29/09/06 £ sr 564000@0.01=5640
15 Sep 2006 AA Group of companies' accounts made up to 30 November 2005
06 Sep 2006 410(Scot) Partic of mort/charge *
01 Sep 2006 122 £ ic 613006/237006 30/08/06 £ sr 376000@1=376000
24 Feb 2006 363a Return made up to 24/02/06; full list of members
01 Sep 2005 AA Group of companies' accounts made up to 30 November 2004
24 Feb 2005 363s Return made up to 24/02/05; full list of members
29 Apr 2004 AA Group of companies' accounts made up to 30 November 2003
23 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co authorised to purcha 19/03/03
17 Feb 2004 363s Return made up to 24/02/04; full list of members