JAMES GILL & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-05-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 05/01/215 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE LLP / 01/01/2021 |
| 20/10/2020 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/04/1424 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/05/1014 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1013 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 4500 |
| 10/05/1010 May 2010 | SECTION 694 18/04/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MRS GILLIAN MARGARET CAMPBELL |
| 10/02/1010 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET WINNING / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | S366A DISP HOLDING AGM 16/05/05 |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | £ IC 20667/15333 26/03/04 £ SR 5334@1=5334 |
| 06/04/046 April 2004 | SHARE AGREEMENT 26/03/04 |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | £ IC 34000/28667 22/12/03 £ SR 5333@1=5333 |
| 08/01/048 January 2004 | £ IC 28667/20667 22/12/03 £ SR 8000@1=8000 |
| 05/01/045 January 2004 | APPR PURCH OWN SHARES 20/12/03 |
| 10/12/0310 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH |
| 16/10/9616 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/01/959 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/08/9311 August 1993 | DEC MORT/CHARGE ***** |
| 24/06/9324 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 31/08/9131 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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