SCOBIE AND JUNOR (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Cessation of Christine Frances Edna Wicklow as a person with significant control on 2025-03-21 |
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with updates |
| 05/06/255 June 2025 New | Notification of Gordon Wicklow as a person with significant control on 2025-03-21 |
| 05/06/255 June 2025 New | Notification of Andrew John Wicklow as a person with significant control on 2025-03-21 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 05/12/245 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/05/2326 May 2023 | Group of companies' accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/01/2221 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Director's details changed for Gordon Trevor Wicklow on 2022-01-05 |
| 16/11/2116 November 2021 | Change of details for Elizabeth Frances Edna Wicklow as a person with significant control on 2018-06-12 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 27/07/2127 July 2021 | Withdrawal of a person with significant control statement on 2021-07-27 |
| 27/07/2127 July 2021 | Notification of Elizabeth Frances Edna Wicklow as a person with significant control on 2018-06-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 27/03/2027 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 22/02/1922 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 01/10/181 October 2018 | AUDITOR'S RESIGNATION |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 03/04/183 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 10/11/1710 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WICKLOW |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 27/03/1727 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | ADOPT ARTICLES 04/04/2016 |
| 09/03/169 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 13/08/1513 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 08/08/148 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 18/03/1418 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WICKLOW / 19/07/2013 |
| 12/08/1312 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 17/08/1217 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 16/11/1116 November 2011 | ARTICLES OF ASSOCIATION |
| 16/11/1116 November 2011 | ALTER ARTICLES 31/10/2011 |
| 18/08/1118 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ SCOTLAND |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 16/08/1016 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WICKLOW / 01/09/2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | DEC MORT/CHARGE ***** |
| 21/07/0521 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | £ IC 30000/28000 05/04/04 £ SR [email protected]=2000 |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 23/04/0423 April 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 302 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5RZ |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0023 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0023 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/08/008 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 90 MITCHELL STREET GLASGOW G1 3LY |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | DEC MORT/CHARGE ***** |
| 27/04/9827 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/06/96 |
| 30/04/9730 April 1997 | DELIVERY EXT'D 3 MTH 28/06/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 01/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 02/07/93 |
| 12/08/9312 August 1993 | £ SR [email protected] 30/06/93 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/06/93 |
| 06/07/936 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/936 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/935 July 1993 | DEC MORT/CHARGE ***** |
| 04/07/934 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/932 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/06/9330 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/03/933 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/07/92 |
| 30/10/9230 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9230 October 1992 | ALTER MEM AND ARTS 12/10/92 |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/09/9120 September 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | MEMORANDUM OF ASSOCIATION |
| 05/06/915 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | ALTER MEM AND ARTS 29/04/91 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 13/05/8913 May 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 01/07/88 |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 20 RENFIELD STREET GLASGOW G2 5AP |
| 06/04/886 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/06/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 27/06/86 |
| 12/09/8612 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 03/09/85; FULL LIST OF MEMBERS |
| 27/07/7027 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/7027 July 1970 | CERTIFICATE OF INCORPORATION |
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