JOHN LETTERS OF SCOTLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1028 May 2010 | STRUCK OFF AND DISSOLVED |
| 05/02/105 February 2010 | FIRST GAZETTE |
| 28/09/0928 September 2009 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM KROLL LIMITED ALHAMBRA HOUSE 45 WATERLOO STREET GLASGOW G2 6HS |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: KROLL LIMITED AFTON HOUSE 26 WEST NILE STREET GLASGOW G1 2PF |
| 11/10/0511 October 2005 | RECEIVERS REPORT ***** |
| 14/07/0514 July 2005 | APP OF RECEIVER ***** |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 58-60 QUEEN ELIZABETH AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4NQ |
| 06/07/056 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | S366A DISP HOLDING AGM 17/08/01 |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 1/3 EARL HAIG ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/00 |
| 20/07/0020 July 2000 | NC DEC ALREADY ADJUSTED 11/07/00 |
| 20/07/0020 July 2000 | £ IC 640001/50001 11/07/00 £ SR 590000@1=590000 |
| 20/07/0020 July 2000 | REDUCTION OF ISSUED CAPITAL 11/07/00 |
| 13/07/0013 July 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/07/00 |
| 13/07/0013 July 2000 | ADOPT ARTICLES 11/07/00 |
| 13/07/0013 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0013 July 2000 | £ NC 690000/750000 11/07/00 |
| 13/07/0013 July 2000 | DEC MORT/CHARGE ***** |
| 09/06/009 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/97 |
| 27/08/9727 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/97 |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | £ NC 350000/690000 22/08/97 |
| 27/08/9727 August 1997 | NC INC ALREADY ADJUSTED 22/08/97 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | DEC MORT/CHARGE ***** |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 26/10/9426 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 04/11/93 |
| 11/01/9411 January 1994 | ALTER MEM AND ARTS 04/11/93 |
| 11/01/9411 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/93 |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 13/05/9313 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9313 May 1993 | ALTER MEM AND ARTS 29/04/93 |
| 31/03/9331 March 1993 | |
| 31/03/9331 March 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | |
| 28/08/9228 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | |
| 27/07/9127 July 1991 | ADOPT MEM AND ARTS 06/06/91 |
| 27/07/9127 July 1991 | Resolutions |
| 27/07/9127 July 1991 | Resolutions |
| 27/07/9127 July 1991 | Resolutions |
| 27/07/9127 July 1991 | |
| 27/07/9127 July 1991 | |
| 27/07/9127 July 1991 | NC INC ALREADY ADJUSTED 06/06/91 |
| 08/07/918 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | Memorandum and Articles of Association |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | REGISTERED OFFICE CHANGED ON 08/07/91 FROM: SCOTTISH LIFE HOUSE 48 ST VINCENT STREET GLASGOW G2 5TS |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/07/915 July 1991 | PARTIC OF MORT/CHARGE 7557 |
| 06/06/916 June 1991 | COMPANY NAME CHANGED BLAIRFERN LIMITED CERTIFICATE ISSUED ON 06/06/91 |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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