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JONES LANG LASALLE (SCOTLAND) SERVICE COMPANY

Company number SC037203

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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)
04 Apr 2014	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)
13 Dec 2013	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)
09 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2013	CAP-SS	Solvency Statement dated 02/12/13	View PDF Solvency Statement dated 02/12/13 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	SH19	Statement of capital on 9 December 2013 GBP 1.00	View PDF Statement of capital on 9 December 2013 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	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 - 4 pages (4 pages)
17 Oct 2013	TM01	Termination of appointment of Alan Scott Robertson as a director on 6 October 2013	View PDF Termination of appointment of Alan Scott Robertson as a director on 6 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
14 Feb 2013	AP03	Appointment of Mr Richard Webster as a secretary on 21 January 2013	View PDF Appointment of Mr Richard Webster as a secretary on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AP01	Appointment of Mr Mark Stupples as a director on 21 January 2013	View PDF Appointment of Mr Mark Stupples as a director on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AP01	Appointment of Mr Richard Howling as a director on 21 January 2013	View PDF Appointment of Mr Richard Howling as a director on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
30 Sep 2012	TM02	Termination of appointment of Elizabeth Anne Simpson as a secretary on 29 September 2012	View PDF Termination of appointment of Elizabeth Anne Simpson as a secretary on 29 September 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
22 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	CH01	Director's details changed for Alan Scott Robertson on 1 September 2011	View PDF Director's details changed for Alan Scott Robertson on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 38 pages (38 pages)
01 Dec 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
05 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	CH01	Director's details changed for Alan Scott Robertson on 1 October 2009	View PDF Director's details changed for Alan Scott Robertson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Alan Scott Robertson on 1 January 2009	View PDF Director's details changed for Alan Scott Robertson on 1 January 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
22 Sep 2009	363a	Return made up to 18/09/09; full list of members	View PDF Return made up to 18/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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