JAMES MYRON PROPERTIES LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-11 with no updates

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13/05/2413 May 2024 Satisfaction of charge SC5176410002 in full

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02/02/242 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/08/2328 August 2023 Director's details changed for Mr James Charles Myron on 2023-08-24

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28/08/2328 August 2023 Change of details for Mr James Charles Myron as a person with significant control on 2023-08-24

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28/08/2328 August 2023 Confirmation statement made on 2023-08-11 with no updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Registered office address changed from Flat 3 160-162 Mid Street Keith Moray AB55 5BL Scotland to Cuillarach Seafield Avenue Keith AB55 5BS on 2021-10-28

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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21/06/2121 June 2021 Registration of charge SC5176410002, created on 2021-06-14

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES MYRON / 11/08/2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES MYRON / 11/08/2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM MIDTOWN GLENS OF FOUDLAND HUNTLY AB54 6AR UNITED KINGDOM

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES MYRON / 11/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES MYRON / 11/08/2020

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES MYRON / 16/04/2020

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10/08/2010 August 2020 CESSATION OF JOHN STUART WINK AS A PSC

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05/08/205 August 2020 RETURN OF PURCHASE OF OWN SHARES

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WINK

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17/02/2017 February 2020 31/10/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES MYRON / 11/12/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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02/04/192 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O GARDNER AND PARTNERS 19 COMMERCE STREET INSCH AB52 6HX SCOTLAND

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13/05/1713 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5176410001

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08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5176410001

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09/10/159 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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