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J.S.L. SERVICES LTD.

Company number SC201349

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Company Results (links open in a new window)
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 Apr 2019 PSC07 Cessation of Helen Lindsay as a person with significant control on 1 April 2019
08 Apr 2019 PSC07 Cessation of John Steven Lindsay as a person with significant control on 1 April 2019
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
08 Jan 2018 AD01 Registered office address changed from 2 King's Road Edinburgh Midlothian EH15 1EA to Lindsay House 1a Old Dalkeith Road Danderhall Midlothian EH22 1PL on 8 January 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
10 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
17 May 2017 MR01 Registration of charge SC2013490003, created on 4 May 2017
11 May 2017 MR01 Registration of charge SC2013490001, created on 11 May 2017
11 May 2017 MR01 Registration of charge SC2013490002, created on 10 May 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
24 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 606,200
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 606,200
13 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 606,200
11 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Oct 2013 TM01 Termination of appointment of Helen Lindsay as a director
29 Oct 2013 TM01 Termination of appointment of John Lindsay as a director
14 Jan 2013 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
14 Jan 2013 CC04 Statement of company's objects
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 606,200
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012