CUTHBERT SERVICE & JACKSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR CHARLES CRAWFORD |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 10/08/1810 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 1.00 |
| 10/08/1810 August 2018 | REDUCE ISSUED CAPITAL 11/07/2018 |
| 10/08/1810 August 2018 | STATEMENT BY DIRECTORS |
| 10/08/1810 August 2018 | SOLVENCY STATEMENT DATED 11/07/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM GROUND FLOOR 3 ATLANTIC QUAY 20 YORK STREET GLASGOW G2 8AE |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 13/01/1513 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | SECOND FILING FOR FORM TM02 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/06/1215 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERDMAN |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 15/06/1115 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 11/06/1011 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 16/12/2009 |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 06/06/09; NO CHANGE OF MEMBERS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 13/06/0813 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 11/06/0811 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 06/06/086 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/06/086 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/083 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0726 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0722 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0715 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 111 BELL STREET GLASGOW LANARKSHIRE G4 0UA |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0720 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/079 March 2007 | SECTION 394-AUDITORS RESIGNATION |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/03/071 March 2007 | DEC MORT/CHARGE ***** |
| 08/06/068 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/032 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 111 BELL STREET GLASGOW LANARKSHIRE G4 0TQ |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 19 ST VINCENT PLACE GLASGOW G1 2DG |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/07/994 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9216 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED |
| 02/08/902 August 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | ALTER MEM AND ARTS 010689 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | ALTER MEM AND ARTS 180588 |
| 02/06/882 June 1988 | G123 INC CAP BY £30000 180588 |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/12/7122 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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