SCOTLOAD LTD



Company Documents

DateDescription
09/02/159 February 2015Annual return made up to 9 February 2015 with full list of shareholders

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08/12/148 December 2014DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY

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08/12/148 December 2014DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK

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05/11/145 November 2014SECT 519 AUDITOR'S LETTER

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23/10/1423 October 2014AUDITOR'S RESIGNATION

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13/02/1413 February 2014Annual return made up to 9 February 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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10/10/1310 October 2013DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY RICHARD EVERETT / 01/09/2013

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12/02/1312 February 2013Annual return made up to 9 February 2013 with full list of shareholders

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22/01/1322 January 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGGE

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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09/02/129 February 2012Annual return made up to 9 February 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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29/12/1129 December 2011APPOINTMENT TERMINATED, DIRECTOR KIRK ANDERSON

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28/11/1128 November 2011APPOINTMENT TERMINATED, DIRECTOR YVONNE MURRAY

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07/10/117 October 2011APPOINTMENT TERMINATED, DIRECTOR KAREN LUCAS

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30/08/1130 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEGGE / 01/08/2011

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30/08/1130 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MURRAY / 13/08/2011

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13/07/1113 July 2011COMPANY NAME CHANGED JCM SCOTLOAD LTD. CERTIFICATE ISSUED ON 13/07/11

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13/07/1113 July 2011CHANGE OF NAME 04/07/2011

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01/06/111 June 2011DIRECTOR APPOINTED ERIC CHARLES PLANE

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19/05/1119 May 2011DIRECTOR APPOINTED SIMON ANTHONY RICHARD EVERETT

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09/05/119 May 2011APPOINTMENT TERMINATED, DIRECTOR GARETH JONES

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07/03/117 March 2011APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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10/02/1110 February 2011STATEMENT OF COMPANY'S OBJECTS

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10/02/1110 February 2011ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/119 February 2011Annual return made up to 9 February 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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25/11/1025 November 2010DIRECTOR APPOINTED KIRK ANDERSON

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08/09/108 September 2010SECRETARY APPOINTED JONATHAN PROCTER VICK

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03/09/103 September 2010APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER

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19/02/1019 February 2010Annual return made up to 9 February 2010 with full list of shareholders

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19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MURRAY / 01/01/2010

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19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 01/01/2010

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19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 01/01/2010

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19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LUCAS / 01/01/2010

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19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEGGE / 01/01/2010

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19/02/1019 February 2010SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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07/10/097 October 2009APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAWS

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15/05/0915 May 2009PREVSHO FROM 31/03/2009 TO 31/12/2008

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31/03/0931 March 2009AUDITOR'S RESIGNATION

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09/02/099 February 2009RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009DIRECTOR'S PARTICULARS GARETH JONES

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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23/09/0823 September 2008DIRECTOR APPOINTED RICHARD LEGGE

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15/08/0815 August 2008DIRECTOR RESIGNED JAMES MURRAY

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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14/03/0814 March 2008DIRECTOR APPOINTED YVONNE MURRAY

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20/02/0820 February 2008RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 65 ST TERNANS ROAD NEWTON HILL STONEHAVEN ABERDEEN AB3 2PF

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13/02/0813 February 2008NEW DIRECTOR APPOINTED

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13/02/0813 February 2008NEW DIRECTOR APPOINTED

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13/02/0813 February 2008NEW SECRETARY APPOINTED

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13/02/0813 February 2008NEW DIRECTOR APPOINTED

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13/02/0813 February 2008DIRECTOR RESIGNED

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13/02/0813 February 2008SECRETARY RESIGNED

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/02/0424 February 2004RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/039 March 2003RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/05/028 May 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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01/06/011 June 2001COMPANY NAME CHANGED J.C.M. INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 01/06/01; RESOLUTION PASSED ON 31/05/01

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/02/0119 February 2001RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/02/0015 February 2000RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/02/9922 February 1999RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/02/9813 February 1998RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/02/9728 February 1997RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/02/9614 February 1996RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS

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12/04/9512 April 1995� NC 100/200 09/02/95

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/03/9528 March 1995SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/9528 March 1995RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/9428 October 1994REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 14 CUTSTRAW ROAD STEWARTON KA3 6HX

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29/03/9429 March 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/03/9429 March 1994NEW SECRETARY APPOINTED

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29/03/9429 March 1994NEW DIRECTOR APPOINTED

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29/03/9429 March 1994NEW DIRECTOR APPOINTED

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21/02/9421 February 1994REGISTERED OFFICE CHANGED ON 21/02/94 FROM: G OFFICE CHANGED 21/02/94 24 GREAT KING STREET EDINBURGH EH3 6QN

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21/02/9421 February 1994NEW DIRECTOR APPOINTED

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21/02/9421 February 1994NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/02/9421 February 1994SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9418 February 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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