JACK DEVELOPMENTS LIMITED
Company number SC307554 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Feb 2013 | CURREXT FROM 31/08/2012 TO 28/02/2013 | View document |
| 29 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 20 Sep 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Sep 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Jun 2012 | SECTION 519 | View document |
| 11 Jun 2012 | SECTION 519 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DUNCAN | View document |
| 30 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM · C/O MCGRIGORS LLP JOHNSTONE HOUSE · 52-54 ROSE STREET · ABERDEEN · AB10 1UD | View document |
| 30 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES | View document |
| 18 Oct 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 2 Jun 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH JACK | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM · 17 GURNEY STREET · STONEHAVEN · ABERDEENSHIRE · AB39 2EB | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED STUART BEAGNE DUNCAN | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MR ROBERT GORDON FORBES | View document |
| 19 Mar 2010 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED | View document |
| 19 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2010 | 29/08/09 NO CHANGES | View document |
| 15 Jan 2010 | FIRST GAZETTE | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JEAN JACK | View document |
| 15 Sep 2009 | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2009 | SECRETARY APPOINTED DR JUDITH JACK | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM · 1 ALBERT STREET · ABERDEEN · AB25 1XX | View document |
| 6 Apr 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 31 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | SECRETARY RESIGNED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |