JCM SCOTLOAD LTD

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DateDescription
18/06/2518 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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23/05/2523 May 2025 Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19

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21/11/2421 November 2024 Satisfaction of charge 045471800002 in full

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21/11/2421 November 2024 Satisfaction of charge 045471800001 in full

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23/09/2423 September 2024 Confirmation statement made on 2024-09-15 with no updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-12-31

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16/05/2416 May 2024 Appointment of Mr. Mitesh Gami as a director on 2024-05-10

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16/05/2416 May 2024 Termination of appointment of Nadzeya Kernoha as a director on 2024-05-10

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04/03/244 March 2024 Registered office address changed from Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04

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04/12/234 December 2023 Termination of appointment of Duncan Kennedy as a director on 2023-12-01

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04/12/234 December 2023 Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-12-01

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25/09/2325 September 2023 Change of details for Strainstall Group Limited as a person with significant control on 2023-04-03

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25/09/2325 September 2023 Confirmation statement made on 2023-09-15 with updates

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15/08/2315 August 2023 Accounts for a dormant company made up to 2022-12-31

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17/06/2317 June 2023 Memorandum and Articles of Association

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Memorandum and Articles of Association

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16/06/2316 June 2023 Resolutions

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13/06/2313 June 2023 Registration of charge 045471800002, created on 2023-06-06

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07/06/237 June 2023 Registration of charge 045471800001, created on 2023-06-06

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12/01/2312 January 2023 Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31

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12/01/2312 January 2023 Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

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08/12/228 December 2022 Appointment of Ms Nadzeya Kernoha as a director on 2022-12-06

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08/12/228 December 2022 Termination of appointment of James Henry John Marsh as a director on 2022-12-06

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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22/09/2122 September 2021 Accounts for a dormant company made up to 2020-12-31

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGGAN

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06/07/176 July 2017 SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH

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05/07/175 July 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN

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16/06/1716 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/05/165 May 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK

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03/05/163 May 2016 SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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14/09/1514 September 2015 COMPANY NAME CHANGED JCM INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 14/09/15

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/09/1429 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN LUCAS

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27/09/1127 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR APPOINTED MICHAEL JOHN HOGGAN

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES

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16/02/1116 February 2011 ADOPT ARTICLES 04/02/2011

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09/02/119 February 2011 STATEMENT OF COMPANY'S OBJECTS

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24/01/1124 January 2011 DIRECTOR APPOINTED MR GARETH ANTHONY JONES

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24/01/1124 January 2011 DIRECTOR APPOINTED MS KAREN LUCAS

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLLS

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY ERIC PLANE

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC PLANE

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19/01/1119 January 2011 SECRETARY APPOINTED JONATHAN PROCTER VICK

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17/01/1117 January 2011 COMPANY NAME CHANGED THE WORLD LIGHTERING ORGANISATION LIMITED CERTIFICATE ISSUED ON 17/01/11

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17/01/1117 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/10/1022 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES PLANE / 01/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES NICHOLLS / 01/09/2010

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ERIC CHARLES PLANE / 01/09/2010

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC PLANE / 01/09/2009

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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14/10/0814 October 2008 LOCATION OF REGISTER OF MEMBERS

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14/10/0814 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 LOCATION OF DEBENTURE REGISTER

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM ENTERPRISE HOUSE HARVEYS LANE, SEETHING NORWICH NORFOLK NR15 1EN

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/04/0810 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/031 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ

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30/08/0330 August 2003 SECRETARY RESIGNED

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30/08/0330 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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