JAMARED LIMITED

Company number SC165946 ·

Dissolved

71 filings

Date Filing
19 Apr 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
29 Mar 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR View document
2 Feb 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Jan 2016 APPLICATION FOR STRIKING-OFF View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Nov 2015 PREVSHO FROM 31/12/2015 TO 30/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
18 Jun 2013 APPOINTMENT TERMINATED, SECRETARY GERALD GALLAGHER View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR GERALD GALLAGHER View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
11 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DER HEL / 11/06/2012 View document
11 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / GERALD DAVID RUSSELL GALLAGHER / 11/06/2012 View document
11 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID RUSSELL GALLAGHER / 11/06/2012 View document
18 May 2012 COMPANY NAME CHANGED FIRESTEM LIMITED CERTIFICATE ISSUED ON 18/05/12 View document
18 May 2012 CHANGE OF NAME 16/05/2012 View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 May 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID RUSSELL GALLAGHER / 30/05/2010 View document
7 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DER HEL / 30/05/2010 View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD GALLAGHER / 08/06/2009 View document
8 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
21 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
19 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: DELOITTE & TOUCHE 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 0BR View document
19 Jan 2004 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Oct 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 39 GEORGE STREET EDINBURGH EH2 2HZ View document
13 Feb 2003 PARTIC OF MORT/CHARGE ***** View document
8 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
20 Jun 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View document
21 May 2002 PARTIC OF MORT/CHARGE ***** View document
15 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
1 Aug 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Aug 2000 COMPANY NAME CHANGED PYROK PYROCOAT MANUFACTURING LIM ITED CERTIFICATE ISSUED ON 31/08/00 View document
8 Aug 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View document
28 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Jul 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS View document
1 Jul 1999 DIRECTOR RESIGNED View document
21 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
17 Jun 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS View document
31 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Jun 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS View document
4 Jun 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 View document
30 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 May 1996 SECRETARY RESIGNED View document