JSR SERVICES (BLAIRGOWRIE) LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewUnaudited abridged accounts made up to 2025-03-31

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05/08/255 August 2025 NewDirector's details changed for Mr Stuart Robert Retson on 2025-07-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-10 with no updates

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/02/2219 February 2022 Register inspection address has been changed from 23 Bank Street Kirriemuir DD8 4BE Scotland to 7 st. Malcolms Wynd Kirriemuir DD8 4HB

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19/02/2219 February 2022 Confirmation statement made on 2022-02-10 with no updates

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Memorandum and Articles of Association

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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10/07/1910 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC

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10/07/1910 July 2019 SAIL ADDRESS CREATED

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27/06/1927 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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13/07/1813 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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11/07/1711 July 2017 31/03/17 UNAUDITED ABRIDGED

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2798060003

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/02/1611 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 DIRECTOR APPOINTED MR ANDREW MURRAY RETSON

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26/06/1526 June 2015 DIRECTOR APPOINTED MR STUART ROBERT RETSON

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16/03/1516 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1410 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/02/1313 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/02/1215 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/02/1011 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOBIE RETSON / 10/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH RETSON / 10/02/2010

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10/02/0910 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 S80A AUTH TO ALLOT SEC 05/05/06

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28/02/0628 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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11/08/0511 August 2005 PARTIC OF MORT/CHARGE *****

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22/07/0522 July 2005 PARTIC OF MORT/CHARGE *****

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11/02/0511 February 2005 SECRETARY RESIGNED

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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