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J.R. POWER TRANSMISSION SCOTLAND LIMITED

Company number SC136446

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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)
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
21 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AP01 Appointment of Mrs Susan Watson as a director
16 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Michael Alexander Douglas Butler on 28 January 2010
11 Mar 2010 CH01 Director's details changed for Mr Kenneth Malone on 28 January 2010
08 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Jan 2009 363a Return made up to 28/01/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Jan 2008 363a Return made up to 28/01/08; full list of members
28 Jan 2008 288c Director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
02 Feb 2007 363a Return made up to 31/01/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Jul 2006 363s Return made up to 31/01/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/07/06
  • 363(190) ‐ Location of debenture register address changed
27 Jul 2006 288b Secretary resigned
03 Jul 2006 419a(Scot) Dec mort/charge *
11 May 2006 466(Scot) Alterations to a floating charge
09 May 2006 419a(Scot) Dec mort/charge *