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JPE (SCOTLAND) LIMITED

Company number SC458763

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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)
17 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
04 Apr 2019 AA01 Previous accounting period shortened from 24 July 2018 to 30 June 2018
16 Nov 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 27 July 2017
23 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with updates
23 Oct 2017 PSC02 Notification of Pyrrha Limited as a person with significant control on 27 July 2017
23 Oct 2017 PSC07 Cessation of Jessop Jewellers Limited as a person with significant control on 27 July 2017
23 Aug 2017 AA01 Previous accounting period extended from 30 April 2017 to 24 July 2017
23 Aug 2017 AD01 Registered office address changed from C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland to 3 Guild Square Aberdeen Aberdeenshire AB11 5PS on 23 August 2017
23 Aug 2017 AP01 Appointment of Mr Peter Stephen Boyle as a director on 27 July 2017
23 Aug 2017 TM01 Termination of appointment of Paul Rodric Jessop as a director on 27 July 2017
23 Aug 2017 TM01 Termination of appointment of Elaine May Jessop as a director on 27 July 2017
25 Jul 2017 MR04 Satisfaction of charge SC4587630001 in full
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Jun 2016 AD01 Registered office address changed from 2nd Floor 25 Bothwell Street Glasgow G2 6NL to C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 28 June 2016
29 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
10 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
14 Jul 2015 MR01 Registration of charge SC4587630001, created on 9 July 2015
18 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
30 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
28 Mar 2014 AA01 Current accounting period shortened from 30 September 2014 to 30 April 2014
09 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-09
  • GBP 100