JDL MARINE LTD.
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL MICHAEL REID / 31/03/2014 |
| 20/01/1520 January 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 75 OXGANGS ROAD EDINBURGH EH10 7BA |
| 29/01/1429 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM PRINCE OF WALES DOCK LEITH EDINBURGH EH6 7DX |
| 06/01/146 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/01/1331 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/01/1220 January 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/01/1128 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/12/0924 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL MICHAEL REID / 09/11/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 75 OXGANGS ROAD EDINBURGH EH10 7BA |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 28/08/9528 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 31/03/9531 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ﾽ NC 100/10000 30/09/94 |
| 18/10/9418 October 1994 | NC INC ALREADY ADJUSTED 30/09/94 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | S252 DISP LAYING ACC 16/03/93 |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | COMPANY NAME CHANGED J D L CHARTERS LIMITED CERTIFICATE ISSUED ON 23/07/92 |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | PARTIC OF MORT/CHARGE 8011 |
| 01/12/881 December 1988 | PARTIC OF MORT/CHARGE 12061 |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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