JAMES SCOTT ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Court order |
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 02/07/202 July 2020 | 02/07/20 STATEMENT OF CAPITAL GBP 1613351.25 |
| 02/07/202 July 2020 | REDUCE ISSUED CAPITAL 26/06/2020 |
| 02/07/202 July 2020 | SOLVENCY STATEMENT DATED 26/06/20 |
| 02/07/202 July 2020 | STATEMENT BY DIRECTORS |
| 17/06/2017 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/2017 June 2020 | ADOPT ARTICLES 10/06/2020 |
| 17/06/2017 June 2020 | ARTICLES OF ASSOCIATION |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER PLC / 23/11/2017 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MARK JAMES WATSON |
| 08/03/188 March 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM ANNAN HOUSE PALMERSTON ROAD ABERDEEN AB11 5QP SCOTLAND |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 27/02/1727 February 2017 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER |
| 29/06/1629 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB12 3LB |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY KIM HAND |
| 07/12/157 December 2015 | SECRETARY APPOINTED MRS HELEN MORRELL |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/06/1321 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/06/1222 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/06/1130 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2011 |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | SECTION 519 |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 11/08/1011 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CITY GATE, ALTENS FARM ROAD NIGG ABERDEEN AB1 4LT |
| 01/10/091 October 2009 | SECRETARY APPOINTED KIM ANDREA HAND |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTPHER FIDLER |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 01/10/091 October 2009 | DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER |
| 14/07/0914 July 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 25/06/0925 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 80-110 FINNIESTON STREET GLASGOW G3 8LA |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/07/966 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | S252 DISP LAYING ACC 10/06/92 |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/11/9028 November 1990 | NEW SECRETARY APPOINTED |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/06/8819 June 1988 | REGISTERED OFFICE CHANGED ON 19/06/88 FROM: 19 DICKSON ST DUNFERMLINE |
| 19/06/8819 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/08/7123 August 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/71 |
| 28/07/4728 July 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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