JAMES MOIR & SONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-08-26 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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09/04/249 April 2024 Termination of appointment of Michael Robert George Mcintosh as a director on 2024-04-05

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09/10/239 October 2023 Confirmation statement made on 2023-08-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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03/10/223 October 2022 Confirmation statement made on 2022-08-26 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/10/214 October 2021 Confirmation statement made on 2021-08-26 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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05/09/165 September 2016 DIRECTOR APPOINTED MR MICHAEL ROBERT GEORGE MCINTOSH

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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20/09/1020 September 2010 SECRETARY APPOINTED MRS ANNE ELIZABETH FORDYCE ROBERTSON

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MASSON ROBERTSON / 26/08/2010

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/03/1029 March 2010 AUDITOR'S RESIGNATION

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY NORMAN GREEN

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR NORMAN GREEN

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11/01/1011 January 2010 RETURN OF PURCHASE OF OWN SHARES

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07/12/097 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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14/09/0914 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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06/10/086 October 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 AUDITOR'S RESIGNATION

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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22/09/0522 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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14/09/0314 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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24/09/0224 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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14/09/0114 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 PARTIC OF MORT/CHARGE *****

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/09/0020 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/11/9922 November 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/09/9825 September 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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26/08/9726 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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