A S JUNIPER & CO LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

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04/10/234 October 2023 Accounts for a dormant company made up to 2022-12-31

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05/09/235 September 2023 Appointment of Ms Nicola Thompson as a director on 2023-09-01

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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04/01/234 January 2023 Appointment of Mr Alan Paul Thompson as a director on 2022-12-31

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04/01/234 January 2023 Termination of appointment of Paul Dolan as a director on 2022-12-31

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/05/1526 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/07/143 July 2014 Annual return made up to 22 May 2014 with full list of shareholders

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON

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03/07/143 July 2014 DIRECTOR APPOINTED MR PAUL DOLAN

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03/07/143 July 2014 APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN

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15/08/1315 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/07/133 July 2013 Annual return made up to 22 May 2013 with full list of shareholders

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11/09/1211 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/05/1228 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/06/117 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/06/1018 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 22/05/2010

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 22/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 22/05/2010

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25/05/1025 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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02/11/092 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/06/098 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/05/0823 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

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04/09/064 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/06/063 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/06/0410 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 SECRETARY'S PARTICULARS CHANGED

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24/09/0324 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/05/0327 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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06/06/026 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 AUDITOR'S RESIGNATION

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02/11/012 November 2001 DIRECTOR'S PARTICULARS CHANGED

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18/09/0118 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/06/015 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/06/9915 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 SECRETARY'S PARTICULARS CHANGED

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19/04/9919 April 1999 REGISTERED OFFICE CHANGED ON 19/04/99 FROM: KIRKHILL HOUSE BROOM ROAD EAST NEWTON MEARNS GLASGOW G77 5LL

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/07/9810 July 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/06/9719 June 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 EXEMPTION FROM APPOINTING AUDITORS 23/05/96

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07/11/967 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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10/06/9610 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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23/05/9623 May 1996 DIRECTOR RESIGNED

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29/03/9629 March 1996 DIRECTOR'S PARTICULARS CHANGED

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08/01/968 January 1996 REGISTERED OFFICE CHANGED ON 08/01/96 FROM: UNIT 5 SCOTTISH FOOD CENTRE BELLSHILL INDUSTRIAL ESTATE BELLSHILL ML4 3JA

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06/10/956 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/06/956 June 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9520 January 1995 NEW DIRECTOR APPOINTED

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10/01/9510 January 1995 AUDITOR'S RESIGNATION

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/06/948 June 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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19/11/9319 November 1993 REGISTERED OFFICE CHANGED ON 19/11/93 FROM: C/O ROSS BREEDERS LIMITED NEWBRIDGE MIDLOTHIAN EH28 8SZ

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06/10/936 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/06/9321 June 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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02/09/922 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/08/9220 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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12/11/9112 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/07/9118 July 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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07/02/917 February 1991 RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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11/01/9111 January 1991 DIRECTOR RESIGNED

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11/01/9111 January 1991 DIRECTOR RESIGNED

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29/10/9029 October 1990 NO AGM NO AUDITOR 15/10/90

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09/07/909 July 1990 DIRECTOR RESIGNED

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09/07/909 July 1990 NEW DIRECTOR APPOINTED

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09/07/909 July 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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09/07/909 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/06/9018 June 1990 NEW DIRECTOR APPOINTED

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18/06/9018 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/9026 February 1990 NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/9026 February 1990 DIRECTOR RESIGNED

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26/02/9026 February 1990 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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03/01/893 January 1989 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 DIRECTOR RESIGNED

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03/01/893 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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22/10/8722 October 1987 RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/03/875 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/8710 February 1987 RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS

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10/02/8710 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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27/01/8727 January 1987 NEW DIRECTOR APPOINTED

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