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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)
08 Feb 2006 363s Return made up to 31/01/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Feb 2005 288a New secretary appointed
09 Feb 2005 363s Return made up to 06/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/02/05
  • 363(353) ‐ Location of register of members address changed
27 Nov 2004 410(Scot) Partic of mort/charge *
12 Nov 2004 155(6)a Declaration of assistance for shares acquisition
10 Nov 2004 410(Scot) Partic of mort/charge *
10 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 288b Secretary resigned;director resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 AUD Auditor's resignation
10 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2004 410(Scot) Partic of mort/charge *
01 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Feb 2004 363s Return made up to 06/02/04; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
31 Jan 2003 363s Return made up to 06/02/03; full list of members
12 Aug 2002 AA Accounts for a small company made up to 30 April 2002
13 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 AA Accounts for a small company made up to 30 April 2001
05 Mar 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 AA Accounts for a small company made up to 30 April 2000
03 Mar 2000 363s Return made up to 06/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Aug 1999 AA Accounts for a small company made up to 30 April 1999
10 Feb 1999 363s Return made up to 06/02/99; no change of members