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J & W CARPETS LIMITED

Company number SC362931

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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)
16 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a medium company made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for William Baillie on 22 July 2011
16 Aug 2011 CH01 Director's details changed for Roy John Deadmen Baillie on 22 July 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
11 Sep 2009 288a Secretary appointed gilbert mckie andrew
11 Sep 2009 288a Director appointed roy john deadmen baillie
11 Sep 2009 288a Director appointed william baillie
11 Sep 2009 287 Registered office changed on 11/09/2009 from 12 lithgow place east kilbride G74 1PW
11 Sep 2009 88(2) Ad 20/08/09\gbp si 99@1=99\gbp ic 1/100\
11 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jul 2009 288b Appointment terminated director stephen mabbott
24 Jul 2009 288b Appointment terminated secretary brian reid LTD.
22 Jul 2009 NEWINC Incorporation