JGC ENGINEERING AND TECHNICAL SERVICES LIMITED
Company number SC067528 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2026 | PARENT_ACC · 41 pages | View document |
| 1 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 24 pages | View document |
| 12 Mar 2026 | Termination of appointment of Garrett Francis Mcgarrity as a director on 2026-03-11 · 1 page | View document |
| 27 Jan 2026 | RP01AP01 · 3 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 26 Jan 2026 | RP01AP01 · 3 pages | View document |
| 26 Jan 2026 | RP01AP01 · 3 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Stephen John Sutherland on 2026-01-22 · 2 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 12 Dec 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-20 with updates · 6 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2023-05-31 · 27 pages | View document |
| 8 Jan 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page | View document |
| 21 Jun 2023 | Registration of charge SC0675280003, created on 2023-06-08 · 14 pages | View document |
| 6 Jun 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 May 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 28 Apr 2023 | Appointment of Mr Neil Yates as a director on 2023-04-19 · 2 pages | View document |
| 28 Apr 2023 | Resolutions · 3 pages | View document |
| 28 Apr 2023 | Resolutions | View document |
| 28 Apr 2023 | Cessation of William Alexander Campbell as a person with significant control on 2023-04-19 · 1 page | View document |
| 28 Apr 2023 | Cessation of Robert Banks Campbell as a person with significant control on 2023-04-19 · 1 page | View document |
| 28 Apr 2023 | Cessation of John George Campbell as a person with significant control on 2023-04-19 · 1 page | View document |
| 28 Apr 2023 | Notification of Langfields Group Limited as a person with significant control on 2023-04-19 · 2 pages | View document |
| 28 Apr 2023 | Appointment of Mr Andrew Campbell Matheson as a director on 2023-04-19 · 2 pages | View document |
| 28 Apr 2023 | Appointment of Mr Iain Ross Macgregor as a director on 2023-04-19 · 2 pages | View document |
| 28 Apr 2023 | Appointment of Mr Gary Mcgarrity as a director on 2023-04-19 · 2 pages | View document |
| 21 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 17 Jan 2023 | Full accounts made up to 2022-05-31 · 33 pages | View document |
| 25 Feb 2022 | Full accounts made up to 2021-05-31 · 31 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 1 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 2 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 18 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 10637 | View document |
| 15 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0675280002 | View document |
| 6 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 10/01/2018 | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GEORGE CAMPBELL | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BANKS CAMPBELL | View document |
| 3 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 7 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM JGC HOUSE JANETSTOWN THURSO CAITHNESS KW14 7XF | View document |
| 8 Feb 2016 | SECRETARY APPOINTED MR WILLIAM ALEXANDER CAMPBELL | View document |
| 8 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAMPBELL | View document |
| 21 Dec 2015 | ADOPT ARTICLES 14/12/2015 | View document |
| 21 Dec 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 10417 | View document |
| 2 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 27 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2015 | View document |
| 27 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 01/01/2015 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 01/01/2015 | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 11 Feb 2014 | CHANGE PERSON AS SECRETARY | View document |
| 11 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2014 | View document |
| 11 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O BRIEN | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 22 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 22/01/2013 | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUTHERLAND / 01/01/2012 | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2012 | View document |
| 24 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CAMPBELL / 01/01/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY O BRIEN / 01/01/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 01/01/2012 | View document |
| 17 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 17/03/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM ROADSIDE HARPSDALE HALKIRK CAITHNESS KW12 6UN | View document |
| 3 Mar 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 3 Mar 2011 | SAIL ADDRESS CHANGED FROM: C/O JGC ENGINEERING AND TECHNICAL SERVICES LTD ROADSIDE HARPSDALE HALKIRK CAITHNESS KW12 6UN SCOTLAND | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 · 21 pages | View document |
| 8 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O BRIEN / 28/01/2010 | View document |
| 29 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE CAMPBELL / 28/01/2010 · 2 pages | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BANKS CAMPBELL / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER CAMPBELL / 28/01/2010 | View document |
| 27 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM ROADSIDE, HARPSDALE, HALKIRK CAITHNESS | View document |
| 11 Mar 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | CONTRACT APPROVED 24/08/07 | View document |
| 15 Oct 2007 | £ IC 20090/10105 24/08/07 £ SR 9895@1=9895 £ SR [email protected]=90 | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2006 | S-DIV 27/03/06 | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Mar 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | SECRETARY RESIGNED | View document |
| 13 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Aug 2000 | COMPANY NAME CHANGED J.G.C. WELDING COMPANY LIMITED CERTIFICATE ISSUED ON 08/08/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 14 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 5 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 5 Apr 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS | View document |
| 2 Apr 1991 | RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 1 Feb 1990 | RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 3 Mar 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS | View document |
| 28 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 26 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 2 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 2 Mar 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS | View document |
| 24 Oct 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 | View document |
| 9 Mar 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |
| 4 Apr 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |