J.R. POWER TRANSMISSION SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 14/02/2514 February 2025 | Cessation of Kenneth Malone as a person with significant control on 2025-01-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALONE / 05/03/2020 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MALONE / 05/03/2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/03/1617 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN WATSON |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON |
| 26/03/1526 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 26/02/1526 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/03/1313 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MRS SUSAN WATSON |
| 16/02/1116 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/03/1011 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER DOUGLAS BUTLER / 28/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALONE / 28/01/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/07/063 July 2006 | DEC MORT/CHARGE ***** |
| 11/05/0611 May 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DEC MORT/CHARGE ***** |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 27/11/0427 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0412 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0410 November 2004 | AUDITOR'S RESIGNATION |
| 10/11/0410 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/10/0415 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 33 QUEEN STREET EDINBURGH EH2 1LE |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/04/9221 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9221 April 1992 | ALTER MEM AND ARTS 14/04/92 |
| 09/04/929 April 1992 | COMPANY NAME CHANGED COLLEGIUM 126 LIMITED CERTIFICATE ISSUED ON 10/04/92 |
| 06/02/926 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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