JAMES STEVENSON (FLAGS) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-24 with no updates

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10/04/2510 April 2025 Micro company accounts made up to 2024-11-30

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25/03/2525 March 2025 Appointment of Caroline Wright as a director on 2025-03-25

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-24 with no updates

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06/05/246 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/05/2324 May 2023 Notification of Allan John Duncan Geddes as a person with significant control on 2023-05-24

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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24/05/2324 May 2023 Termination of appointment of Amanda Jane Kerr as a director on 2023-01-13

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24/05/2324 May 2023 Cessation of Jean Mitchell Geddes as a person with significant control on 2023-05-24

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24/05/2324 May 2023 Cessation of Alexander Allan Geddes as a person with significant control on 2023-05-24

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with no updates

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05/12/225 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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11/01/2211 January 2022 Director's details changed for Allan John Duncan Geddes on 2021-12-10

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03/12/213 December 2021 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE KERR / 20/01/2015

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20/01/1520 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN DUNCAN GEDDES / 12/12/2014

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 November 2014

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE KERR / 23/01/2013

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23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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17/07/1217 July 2012 DIRECTOR APPOINTED ALLAN JOHN DUNCAN GEDDES

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEDDES

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17/07/1217 July 2012 DIRECTOR APPOINTED AMANDA JANE KERR

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 November 2011

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07/03/117 March 2011 DIRECTOR APPOINTED ALEXANDER ALLAN GEDDES

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN GEDDES

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28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY AMANDA KERR

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA KERR

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 November 2010

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE KERR / 01/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN DUNCAN GEDDES / 20/10/2009

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 November 2009

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 November 2008

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11/02/0811 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 75 WESTMORELAND STREEET, GLASGOW, G42 8LH

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/01/056 January 2005 DIRECTOR'S PARTICULARS CHANGED

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22/12/0422 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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11/01/0411 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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22/08/0222 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/01/9924 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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20/01/9820 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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05/12/965 December 1996 DIRECTOR'S PARTICULARS CHANGED

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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18/12/9518 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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21/12/9321 December 1993 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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21/12/9321 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/933 August 1993 PARTIC OF MORT/CHARGE *****

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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14/12/9214 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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05/03/925 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/12/9130 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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30/04/9030 April 1990 ALTER MEM AND ARTS 14/03/90

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14/03/9014 March 1990 NEW DIRECTOR APPOINTED

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09/01/909 January 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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27/01/8827 January 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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25/01/8825 January 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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13/01/8813 January 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/8724 July 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/8724 July 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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24/07/8724 July 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS

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