- Company Overview for JTC FURNITURE GROUP LIMITED (SC368612)
- Filing history for JTC FURNITURE GROUP LIMITED (SC368612)
- People for JTC FURNITURE GROUP LIMITED (SC368612)
- Charges for JTC FURNITURE GROUP LIMITED (SC368612)
- More for JTC FURNITURE GROUP LIMITED (SC368612)
| 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) |
|---|---|---|---|
| 07 May 2024 | 466(Scot) | Alterations to floating charge SC3686120006 | |
| 03 May 2024 | 466(Scot) | Alterations to floating charge SC3686120005 | |
| 01 May 2024 | MA | Memorandum and Articles of Association | |
| 01 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 01 May 2024 | AP01 | Appointment of Mr Brian Joseph Mccloskey as a director on 19 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Don Mulholland as a director on 19 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Connor Mccloskey as a director on 19 April 2024 | |
| 26 Apr 2024 | MR01 | Registration of charge SC3686120006, created on 19 April 2024 | |
| 25 Apr 2024 | MR04 | Satisfaction of charge 2 in full | |
| 25 Apr 2024 | MR04 | Satisfaction of charge SC3686120004 in full | |
| 24 Apr 2024 | MR01 | Registration of charge SC3686120005, created on 19 April 2024 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 27 Oct 2023 | MR04 | Satisfaction of charge SC3686120003 in full | |
| 23 Oct 2023 | TM01 | Termination of appointment of Dougal William Robert Chalmers as a director on 12 October 2023 | |
| 31 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Feb 2023 | 466(Scot) | Alterations to floating charge SC3686120003 | |
| 06 Feb 2023 | 466(Scot) | Alterations to floating charge SC3686120004 | |
| 06 Feb 2023 | 466(Scot) | Alterations to floating charge 2 | |
| 02 Feb 2023 | MR01 | Registration of charge SC3686120004, created on 31 January 2023 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 05 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 16 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 16 November 2020 with updates | |
| 11 Dec 2020 | PSC02 | Notification of Jtc Furniture Group Holdings Ltd as a person with significant control on 23 December 2019 |