JAMIESON-MACGREGOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 14/02/2414 February 2024 | Termination of appointment of Michael Mulraney as a director on 2024-02-01 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 14/02/2414 February 2024 | Notification of Gregor James Nimmo as a person with significant control on 2024-02-01 |
| 14/02/2414 February 2024 | Cessation of Michael Mulraney as a person with significant control on 2024-02-01 |
| 22/11/2322 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 07/04/237 April 2023 | Change of details for Mr Michael Mulraney as a person with significant control on 2023-04-01 |
| 07/04/237 April 2023 | Director's details changed for Mr Michael Mulraney on 2023-04-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 18/11/2218 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/02/2218 February 2022 | Appointment of Todds Yard 2 Ltd as a secretary on 2021-02-21 |
| 15/02/2215 February 2022 | Unaudited abridged accounts made up to 2021-02-28 |
| 12/02/2212 February 2022 | Compulsory strike-off action has been discontinued |
| 12/02/2212 February 2022 | Compulsory strike-off action has been discontinued |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 31/05/2131 May 2021 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 08/02/208 February 2020 | DISS40 (DISS40(SOAD)) |
| 05/02/205 February 2020 | 28/02/18 UNAUDITED ABRIDGED |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY VALERIE MULRANEY |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM MEDWAY HOUSE KELLIEBANK ALLOA CLACKMANNANSHIRE FK10 1NU SCOTLAND |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR GREGOR JAMES NIMMO |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 13/03/1213 March 2012 | DISS40 (DISS40(SOAD)) |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM KELLIEBANK ENGINEERING WORKS ALLOA CLACKMANNANSHIRE FK10 1NU |
| 12/03/1212 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/03/122 March 2012 | FIRST GAZETTE |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 17/02/1117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MULRANEY / 28/06/2010 |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ELAINE MULRANEY / 28/06/2010 |
| 26/03/1026 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | £ IC 19950/18950 28/03/03 £ SR 1000@1=1000 |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | £ IC 23950/19950 31/05/02 £ SR 4000@1=4000 |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0211 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 16/10/9316 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/11/8929 November 1989 | PARTIC OF MORT/CHARGE 13526 |
| 28/11/8928 November 1989 | DEC MORT/CHARGE 13466 |
| 28/11/8928 November 1989 | DEC MORT/CHARGE 13465 |
| 28/11/8928 November 1989 | DEC MORT/CHARGE 13467 |
| 16/11/8916 November 1989 | PARTIC OF MORT/CHARGE 13056 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/12/871 December 1987 | RETURN MADE UP TO 09/11/87; NO CHANGE OF MEMBERS |
| 05/02/875 February 1987 | ANNUAL RETURN MADE UP TO 08/10/86 |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/12/647 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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