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J B VENTILATION LTD

Company number SC545323

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	CH01	Director's details changed for Mr James Edward Kerr on 5 December 2016	View PDF Director's details changed for Mr James Edward Kerr on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC07	Cessation of Codir Limited as a person with significant control on 14 September 2016	View PDF Cessation of Codir Limited as a person with significant control on 14 September 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2017	PSC04	Change of details for Mr James Edward Kerr as a person with significant control on 5 December 2016	View PDF Change of details for Mr James Edward Kerr as a person with significant control on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC01	Notification of Barrie Riley as a person with significant control on 14 September 2016	View PDF Notification of Barrie Riley as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC01	Notification of James Edward Kerr as a person with significant control on 14 September 2016	View PDF Notification of James Edward Kerr as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CH01	Director's details changed for Mr James Edward Kerr on 5 December 2016	View PDF Director's details changed for Mr James Edward Kerr on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CH01	Director's details changed for Mr Barrie Riley on 2 December 2016	View PDF Director's details changed for Mr Barrie Riley on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 90	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 90 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AP01	Appointment of Mr Barrie Riley as a director on 14 September 2016	View PDF Appointment of Mr Barrie Riley as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr James Edward Kerr as a director on 14 September 2016	View PDF Appointment of Mr James Edward Kerr as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 14 September 2016	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	TM01	Termination of appointment of Cosec Limited as a director on 14 September 2016	View PDF Termination of appointment of Cosec Limited as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	TM02	Termination of appointment of Cosec Limited as a secretary on 14 September 2016	View PDF Termination of appointment of Cosec Limited as a secretary on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 14 September 2016	View PDF Termination of appointment of James Stuart Mcmeekin as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-14 GBP 1	View PDF Incorporation Statement of capital on 2016-09-14 GBP 1 - link opens in a new window - 32 pages (32 pages)

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J B VENTILATION LTD

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