SCOTLOAD LTD
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY |
| 05/11/145 November 2014 | SECT 519 AUDITOR'S LETTER |
| 23/10/1423 October 2014 | AUDITOR'S RESIGNATION |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY RICHARD EVERETT / 01/09/2013 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGGE |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRK ANDERSON |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MURRAY |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN LUCAS |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEGGE / 01/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MURRAY / 13/08/2011 |
| 13/07/1113 July 2011 | COMPANY NAME CHANGED JCM SCOTLOAD LTD. CERTIFICATE ISSUED ON 13/07/11 |
| 13/07/1113 July 2011 | CHANGE OF NAME 04/07/2011 |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED ERIC CHARLES PLANE |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED SIMON ANTHONY RICHARD EVERETT |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 10/02/1110 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/1110 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED KIRK ANDERSON |
| 08/09/108 September 2010 | SECRETARY APPOINTED JONATHAN PROCTER VICK |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEGGE / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MURRAY / 01/01/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LUCAS / 01/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 01/01/2010 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAWS |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0931 March 2009 | AUDITOR'S RESIGNATION |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S PARTICULARS GARETH JONES |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED RICHARD LEGGE |
| 15/08/0815 August 2008 | DIRECTOR RESIGNED JAMES MURRAY |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED YVONNE MURRAY |
| 20/02/0820 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 65 ST TERNANS ROAD NEWTON HILL STONEHAVEN ABERDEEN AB3 2PF |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | COMPANY NAME CHANGED J.C.M. INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 01/06/01; RESOLUTION PASSED ON 31/05/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | � NC 100/200 09/02/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9528 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 14 CUTSTRAW ROAD STEWARTON KA3 6HX |
| 29/03/9429 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: G OFFICE CHANGED 21/02/94 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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