JUNCTION 12
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of James Angus Reedie as a director on 2025-06-30 |
| 11/07/2511 July 2025 New | Appointment of Mr Neil Robert Gennoe as a director on 2025-07-01 |
| 17/02/2517 February 2025 | Appointment of Mrs Miriam Rana as a director on 2025-02-06 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 23/09/2423 September 2024 | Appointment of Mrs Davina Jane Sinclair as a director on 2024-09-19 |
| 19/08/2419 August 2024 | Termination of appointment of Philip David Wray as a director on 2024-07-25 |
| 19/08/2419 August 2024 | Termination of appointment of Joanna Hilda Mcneish as a director on 2024-08-12 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 22/09/2322 September 2023 | Appointment of Miss Patricia Walker as a secretary on 2023-09-21 |
| 22/09/2322 September 2023 | Appointment of Miss Shona Anne Mathieson as a director on 2023-09-21 |
| 20/06/2320 June 2023 | Appointment of Mr Timothy John Raynes as a director on 2023-06-01 |
| 22/02/2322 February 2023 | Appointment of Mr David Gordon as a director on 2023-02-09 |
| 11/02/2311 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 25/11/2225 November 2022 | Termination of appointment of Sandra May Peacock as a director on 2022-11-24 |
| 25/11/2225 November 2022 | Termination of appointment of Jordan Matthew Bull as a secretary on 2022-09-08 |
| 25/11/2225 November 2022 | Termination of appointment of Jordan Matthew Bull as a director on 2022-09-08 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/09/2130 September 2021 | Appointment of Mrs Joanna Hilda Mcneish as a director on 2021-05-27 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 25/11/1925 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 08/11/188 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR JORDAN MATTHEW BULL |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEEFE |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWNIE |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR RODERICK WATSON SHAW |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR JAMES ANGUS REEDIE |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON |
| 21/12/1721 December 2017 | SECRETARY APPOINTED MR PHILIP DAVID WRAY |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CAMERON |
| 07/10/177 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PHILIP DAVID WRAY |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NONHEBEL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MRS SANDRA MAY PEACOCK |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCPHAIL |
| 25/01/1625 January 2016 | 17/01/16 NO MEMBER LIST |
| 12/10/1512 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | 17/01/15 NO MEMBER LIST |
| 25/09/1425 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MS VICKI JANE SHAVER |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAMPBELL |
| 07/02/147 February 2014 | 17/01/14 NO MEMBER LIST |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ROBERT MACKENZIE DOWNIE |
| 01/10/131 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRAY |
| 08/02/138 February 2013 | 17/01/13 NO MEMBER LIST |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR JOHN ROBERT CAMERON |
| 08/02/138 February 2013 | SECRETARY APPOINTED MR JOHN CAMERON |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY ELDER |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER NONHEBEL |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ELDER |
| 17/10/1217 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | 17/01/12 NO MEMBER LIST |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON |
| 21/10/1121 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | 17/01/11 NO MEMBER LIST |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED REVEREND JONATHAN ANDREW KEEFE |
| 19/10/1019 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | 17/01/10 NO MEMBER LIST |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAMPBELL / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE MCPHAIL / 31/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN ELDER / 31/03/2010 |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CAMERON / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN ELDER / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WRAY / 31/03/2010 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED DR CHRISTINE MCPHAIL |
| 01/10/091 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | ANNUAL RETURN MADE UP TO 17/01/09 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED BARRY JOHN ELDER |
| 13/10/0813 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 70 MILTON STREET GLASGOW G4 0HR |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MCWILLIAM |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES JOHNSTON |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 17/01/08 |
| 18/01/0818 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07 |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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