JAMIESON CONTRACTING GROUP LIMITED

Company Documents

DateDescription
31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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20/05/1620 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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10/02/1610 February 2016 APPOINTMENT TERMINATED, SECRETARY BETSY JAMIESON

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10/02/1610 February 2016 DIRECTOR APPOINTED MR MICHAEL LAWRENCE DALE

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10/02/1610 February 2016 DIRECTOR APPOINTED MR IAN WALKER

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10/02/1610 February 2016 DIRECTOR APPOINTED MR DEREK MILLER

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10/02/1610 February 2016 DIRECTOR APPOINTED MR ANDREW LIVINGSTONE

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR BETSY JAMIESON

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID JAMIESON

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3221980001

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3221980001

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28/04/1528 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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03/02/153 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BARCLAY

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09/07/139 July 2013 ADOPT ARTICLES 28/06/2013

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30/04/1330 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/05/124 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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30/04/1030 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BETSY ELIZABETH MIDDLETON JAMIESON / 01/01/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMIESON / 01/01/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSY ELIZABETH MIDDLETON JAMIESON / 01/01/2010

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/05/086 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/072 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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