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J.K.M. PROPERTY SERVICES LIMITED

Company number SC138992

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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)
31 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
31 Aug 2010 AD01 Registered office address changed from Units 2 & 3, Greenbank Bus Centre, Greenbank Road East Tullos Aberdeen AB12 3BN on 31 August 2010
29 Aug 2010 AP01 Appointment of Mr Duncan Bridger as a director
29 Aug 2010 CH01 Director's details changed for Edwin John Davie on 18 June 2010
29 Aug 2010 TM01 Termination of appointment of Keith Johnson as a director
29 Aug 2010 CH01 Director's details changed for Keith Fowler on 18 June 2010
29 Aug 2010 TM01 Termination of appointment of Keith Fowler as a director
13 Jan 2010 AA Accounts for a small company made up to 31 July 2009
11 Sep 2009 363a Return made up to 18/06/09; full list of members
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2009 AA Accounts for a small company made up to 31 July 2008
15 Dec 2008 363a Return made up to 18/06/07; full list of members; amend
15 Dec 2008 288b Appointment terminated director john morgan
15 Dec 2008 123 Nc inc already adjusted 10/08/06
15 Dec 2008 363a Return made up to 18/06/08; full list of members
04 Dec 2008 MISC Auditors resignation
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2008 AA Accounts for a small company made up to 31 July 2007
08 Feb 2008 88(3) Particulars of contract relating to shares
08 Feb 2008 88(2)R Ad 28/09/07--------- £ si 64000@1=64000 £ ic 125000/189000
08 Feb 2008 123 £ nc 189000/253000 28/09/07
06 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 MEM/ARTS Memorandum and Articles of Association
12 Sep 2007 88(2)R Ad 07/09/07--------- £ si 25000@1=25000 £ ic 100000/125000