J N DOUGLAS LIMITED

Company Documents

DateDescription
04/04/144 April 2014 FIRST GAZETTE

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21/03/1321 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 Annual return made up to 1 March 2010 with full list of shareholders

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05/03/105 March 2010 Annual return made up to 1 March 2009 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM DALLAS MCMILLAN, REGENT COURT 70 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2QZ

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/10/0821 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR MANDY QUINN

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY DM SECRETARIES LIMITED

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR FORBES LESLIE

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09/09/089 September 2008 DIRECTOR AND SECRETARY APPOINTED JAMES NISBET

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04/09/084 September 2008 COMPANY NAME CHANGED DMS (SHELF) NO.284 LIMITED CERTIFICATE ISSUED ON 09/09/08

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01/03/081 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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