JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED

Company Documents

DateDescription
21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1914 May 2019 APPLICATION FOR STRIKING-OFF

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF

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24/03/1824 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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23/09/1723 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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01/10/161 October 2016 31/12/15 TOTAL EXEMPTION FULL

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28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT FERGUS / 01/12/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF

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17/02/0917 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 255 ALBERT DRIVE GLASGOW G41 2RN

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 SECRETARY'S PARTICULARS CHANGED

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/02/008 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/03/9929 March 1999 PARTIC OF MORT/CHARGE *****

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09/02/999 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/06/9825 June 1998 PARTIC OF MORT/CHARGE *****

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04/01/984 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/02/9724 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/11/964 November 1996 DIRECTOR RESIGNED

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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13/01/9513 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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28/10/9328 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/01/9322 January 1993 NEW DIRECTOR APPOINTED

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09/01/939 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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25/08/9225 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/03/9226 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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24/02/9224 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/02/9110 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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10/02/9110 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/04/903 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/03/9013 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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02/05/892 May 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/02/8915 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/02/894 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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04/02/894 February 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/887 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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22/05/8722 May 1987 DIRECTOR RESIGNED

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22/05/8722 May 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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30/04/8730 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/12/861 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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