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JONES AND HOYLAND LIMITED

Company number SC128425

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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)
09 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
10 May 2013 AA01 Current accounting period extended from 30 September 2013 to 28 February 2014
02 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland on 13 November 2012
30 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 3
19 Oct 2012 TM02 Termination of appointment of Joan Hoyland as a secretary
19 Oct 2012 AP01 Appointment of Mr Christopher Malcolm Mcgregor as a director
19 Oct 2012 TM01 Termination of appointment of Joan Hoyland as a director
19 Oct 2012 TM01 Termination of appointment of David Jones as a director
18 Sep 2012 TM01 Termination of appointment of John Fox as a director
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 AD01 Registered office address changed from 25 Bothwell Street Glasgow G2 6NL on 3 May 2012
28 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Jan 2010 AP01 Appointment of Mr John Fox as a director
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Joan Hoyland on 10 November 2009
24 Nov 2009 CH01 Director's details changed for David Rhys Gareth Jones on 10 November 2009
01 May 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Nov 2008 363a Return made up to 12/11/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Nov 2007 363s Return made up to 12/11/07; no change of members