JAMES A. CUTHBERTSON, LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Alterations to floating charge SC0243220007 |
| 23/12/2423 December 2024 | Alterations to floating charge SC0243220004 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Registration of charge SC0243220007, created on 2024-10-29 |
| 29/10/2429 October 2024 | Satisfaction of charge SC0243220005 in full |
| 29/10/2429 October 2024 | Satisfaction of charge SC0243220003 in full |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Appointment of Mrs Deborah Gail Lavery as a director on 2023-10-26 |
| 15/11/2315 November 2023 | Registration of charge SC0243220005, created on 2023-11-13 |
| 15/11/2315 November 2023 | Registration of charge SC0243220006, created on 2023-11-13 |
| 08/11/238 November 2023 | Alterations to floating charge SC0243220004 |
| 02/11/232 November 2023 | Registration of charge SC0243220004, created on 2023-10-26 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EWAN TOLSON |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBERTSON |
| 22/10/1922 October 2019 | CESSATION OF WILLIAM STEWART ROBERTSON AS A PSC |
| 22/10/1922 October 2019 | CESSATION OF JOHN KENNEDY STURGEON AS A PSC |
| 22/10/1922 October 2019 | CESSATION OF EWAN TOLSON AS A PSC |
| 22/10/1922 October 2019 | CESSATION OF ANDREW WATSON AS A PSC |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DENIS FRANCIS LAVERY / 11/10/2019 |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS WINCH & HOIST SERVICES LTD. |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0243220003 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0243220002 |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS FRANCIS LAVERY |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR DENIS FRANCIS LAVERY |
| 19/08/1919 August 2019 | CESSATION OF RAYMOND REID AS A PSC |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND REID |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 17/04/1917 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 30/04/1830 April 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 300000 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0243220002 |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1518 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/06/1420 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR EWAN ROBERT TOLSON |
| 24/06/1324 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM STEWART ROBERTSON / 17/06/2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEILSON |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEWART ROBERTSON / 17/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 17/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND REID / 17/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALLAN NEILSON / 17/06/2010 |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR WILLIAM STEWART ROBERTSON |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STURGEON |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8923 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 13/05/8913 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/04/8729 April 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED |
| 28/08/8628 August 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 02/07/462 July 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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