JAMES BOLLAND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2117 December 2021 | Final Gazette dissolved following liquidation |
| 17/12/2117 December 2021 | Final Gazette dissolved following liquidation |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM BLOCK 4, UNIT 2/3 THIRD ROAD, BLANTYRE IND.ESTATE HIGH BLANTYRE GLASGOW G72 0UP |
| 11/10/1811 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | PREVSHO FROM 30/07/2016 TO 31/03/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0866420006 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNE HOULDSWORTH |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MR DANIEL FRANCIS CHURCH |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY KIM MACKAY |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOULDSWORTH |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR JAMES RONNIE MINCHER |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MRS BARBARA ANNE MINCHER |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/01/1428 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/01/138 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/01/1213 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOULDSWORTH |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MRS KIM MACKAY |
| 02/02/112 February 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/11/109 November 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILMOUR HOULDSWORTH / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE HOULDSWORTH / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER / 22/02/2010 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/03/0512 March 2005 | DEC MORT/CHARGE ***** |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | DEC MORT/CHARGE ***** |
| 05/03/045 March 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 29/11/0229 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0220 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 13/15 STRATHMORE HOUSE TOWN CENTRE EAST KILBRIDE G74 1LF |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | ALTER MEM AND ARTS 10/05/94 |
| 25/04/9425 April 1994 | DEC MORT/CHARGE ***** |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/04/9415 April 1994 | AUDITOR'S RESIGNATION |
| 14/04/9414 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9414 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: UNIT 37 THIRD ROAD BLANTYRE INDUSTRIAL ESTATE BLANTYRE |
| 08/01/948 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 02/02/892 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 04/01/884 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 04/01/884 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/07 |
| 16/02/8716 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 02/05/842 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/84 |
| 10/02/8410 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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