JSJR 2012 LIMITED

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DateDescription
24/02/1524 February 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/11/1424 November 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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26/04/1326 April 2013 SPECIAL RESOLUTION TO WIND UP

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27/07/1227 July 2012 COMPANY NAME CHANGED JOHN SIMPSON JR. (GLASGOW) LIMITED CERTIFICATE ISSUED ON 27/07/12

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27/07/1227 July 2012 CHANGE OF NAME 20/07/2012

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 28 COXHILL STREET GLASGOW G21 1HN

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03/05/123 May 2012 LONG TERM SERVICE CONTRACT OF JAMES ANDREW PATERSON AND CRAIG MACAULAY MARTIN BE APPROVED 20/04/2012

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20/04/1220 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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15/02/1215 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1231 January 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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08/06/118 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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28/01/1128 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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20/05/1020 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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29/01/1029 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW PATERSON / 22/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACAULAY MARTIN / 22/01/2010

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29/01/1029 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GRAY / 22/01/2010

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16/03/0916 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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13/02/0913 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PATERSON / 01/01/2009

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26/03/0826 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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05/03/085 March 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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01/03/071 March 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 AUDITOR'S RESIGNATION

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10/03/0610 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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08/03/068 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0510 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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28/02/0528 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 PARTIC OF MORT/CHARGE *****

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15/03/0415 March 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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05/03/035 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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07/02/037 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 DIRECTOR RESIGNED

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11/04/0211 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/0211 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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12/02/0212 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 DIRECTOR'S PARTICULARS CHANGED

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16/03/0116 March 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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09/02/019 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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17/02/0017 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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08/02/998 February 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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06/02/986 February 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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06/02/986 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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30/01/9730 January 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/02/9620 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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20/02/9620 February 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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08/02/958 February 1995 DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS

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08/02/958 February 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/02/9422 February 1994 DIRECTOR'S PARTICULARS CHANGED

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22/02/9422 February 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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14/10/9314 October 1993 DIRECTOR RESIGNED

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23/03/9323 March 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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10/03/9310 March 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS

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21/02/9221 February 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS

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21/02/9221 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/9221 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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12/03/9112 March 1991 NEW DIRECTOR APPOINTED

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12/03/9112 March 1991 NEW DIRECTOR APPOINTED

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29/01/9129 January 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90

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29/01/9129 January 1991 RETURN MADE UP TO 22/01/91; CHANGE OF MEMBERS

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24/01/9124 January 1991 NC INC ALREADY ADJUSTED 08/01/91

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24/01/9124 January 1991 £ NC 120000/250000 08/01

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24/01/9124 January 1991 SHARE CAPITALISATION 08/01/91

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06/03/906 March 1990 RETURN MADE UP TO 25/01/90; CHANGE OF MEMBERS

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06/03/906 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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29/01/9029 January 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/01/90

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18/04/8918 April 1989 RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88

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10/02/8810 February 1988 RETURN MADE UP TO 19/01/88; NO CHANGE OF MEMBERS

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10/02/8810 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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09/03/879 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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23/02/8723 February 1987 ANNUAL RETURN MADE UP TO 22/01/87

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05/05/275 May 1927 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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