JAMES PLENDERLEITH LIMITED

Company number SC037498 ·

Active

94 filings

Date Filing
14 Jan 2026 Termination of appointment of William Stewart Ferguson as a director on 2023-12-31 · 1 page View document
14 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
14 Jan 2026 RP01CS01 · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
18 Nov 2025 Termination of appointment of Thomas Somerville Anderson as a director on 2024-10-31 · 1 page View document
25 Aug 2025 Registered office address changed from 15 Ashton Road Glasgow G12 8SP to 109 Douglas Street Glasgow G2 4HB on 2025-08-25 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Feb 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
25 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
9 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Mar 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
13 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
17 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
26 Jan 2015 CHANGE PERSON AS SECRETARY View document
26 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / ALISON CLOUGH / 06/04/2014 View document
26 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
26 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLOUGH / 06/04/2014 View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / ALISON CLOUGH / 21/12/2013 View document
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLOUGH / 21/12/2013 View document
5 Sep 2013 DIRECTOR APPOINTED MR KEVIN THOMPSON View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLOUGH / 30/11/2012 View document
16 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON CLOUGH / 30/11/2012 View document
28 Dec 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Jul 2010 31/03/10 TOTAL EXEMPTION FULL View document
20 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
23 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
21 Apr 2009 DIRECTOR APPOINTED WILLIAM STEWART FERGUSON View document
2 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
11 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
16 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
16 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
3 Jul 2000 DIRECTOR RESIGNED View document
15 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 2000 SECRETARY RESIGNED View document
25 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
30 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
7 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
17 Oct 1996 PARTIC OF MORT/CHARGE ***** View document
8 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
20 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
10 May 1995 PARTIC OF MORT/CHARGE ***** View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
26 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
31 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
9 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
18 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
2 Oct 1992 PARTIC OF MORT/CHARGE ***** View document
28 Sep 1992 ALTERATION TO MORTGAGE/CHARGE View document
20 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
6 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
5 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
31 May 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
27 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
24 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
20 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
7 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
22 Jun 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
10 Mar 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
2 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
6 Jun 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document