JAMES NEILSON (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1529 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/05/1419 May 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/04/133 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 09/04/129 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES MCCLORY / 04/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCCLORY / 04/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: UNIT 15 FLEMINGTON INDUSTRIAL ES CRAIGNEUK STREET MOTHERWELL ML1 2NT |
| 05/03/045 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: UNIT 15 FLEMINGTON INDUSTRIAL PARK, CRAIGNEUK ROAD MOTHERWELL LANARKSHIRE ML1 2NT |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: UNIT, BLOCK B PARK ROAD CARFIN INDUSTRIAL ESTATE MOTHERWELL ML1 0UL |
| 30/04/9930 April 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/03/98 |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/04/958 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/03/9317 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: UNITA, BLOCK B PARK ROAD CARFIN IND ESTATE MOTHERWELL ML1 OUL |
| 17/03/9317 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 17/03/9217 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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