JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Cessation of Curtis Wool Direct Limited as a person with significant control on 2025-03-18 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 31/08/2431 August 2024 | |
| 31/08/2431 August 2024 | |
| 31/08/2431 August 2024 | |
| 31/08/2431 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 10/05/2310 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 13/05/2213 May 2022 | |
| 13/05/2213 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS WOOL DIRECT HOLDINGS LIMITED |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR DEREK GOUDIE |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS |
| 11/12/1511 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/06/152 June 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR MARTIN MACLEAN CURTIS |
| 09/05/149 May 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 29/03/1429 March 2014 | DISS40 (DISS40(SOAD)) |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 29/01/1329 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OLIVER DUNCAN HENRY / 28/11/2012 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED TIM HOLGATE |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED DANIEL ISBECQUE |
| 11/01/1311 January 2013 | SECRETARY APPOINTED TIM HOLGATE |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 09/12/2011 |
| 14/12/1114 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 04/09/514 September 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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