JAC VAPOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/223 November 2022 | Final Gazette dissolved following liquidation |
| 03/11/223 November 2022 | Final Gazette dissolved following liquidation |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM C/O THOMSON COOPER 3 CASTLE COURT DUNFERMLINE KY11 8PB |
| 04/07/194 July 2019 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00009488 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE STEWART |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY JAMIE STEWART |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 99 GILES STREET EDINBURGH EH6 6BZ UNITED KINGDOM |
| 11/06/1911 June 2019 | NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALLUM |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3828670002 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3828670001 |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID |
| 20/06/1820 June 2018 | CESSATION OF ANDREW CLARK LOGAN AS A PSC |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAC VAPOUR GROUP LIMITED |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 27/02/1827 February 2018 | ADOPT ARTICLES 09/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR CRAIG MERCER FORSTER |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR NEIL DAVID MCCALLUM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/06/1614 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL STEWART / 27/05/2016 |
| 27/05/1627 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE STEWART / 27/05/2016 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 99 GILES STREET GILES STREET EDINBURGH EH6 6BZ SCOTLAND |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O LEOPOLD GROUP CHARLOTTE HOUSE 18 YOUNG STREET EDINBURGH |
| 01/09/151 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/08/1411 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/09/1320 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 18 BELFORD MEWS EDINBURGH EH4 3BT UNITED KINGDOM |
| 12/10/1212 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 01/10/121 October 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 200 |
| 01/10/121 October 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 200 |
| 01/10/121 October 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 200 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID REID |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR ANDREW CLARK LOGAN |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/05/124 May 2012 | PREVEXT FROM 31/07/2011 TO 30/09/2011 |
| 30/07/1130 July 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 30/07/1030 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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