JGC ENGINEERING AND TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-20 with updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-05-31 |
| 08/01/248 January 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 21/06/2321 June 2023 | Registration of charge SC0675280003, created on 2023-06-08 |
| 06/06/236 June 2023 | Satisfaction of charge 1 in full |
| 05/05/235 May 2023 | Memorandum and Articles of Association |
| 28/04/2328 April 2023 | Appointment of Mr Iain Ross Macgregor as a director on 2023-04-19 |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Cessation of William Alexander Campbell as a person with significant control on 2023-04-19 |
| 28/04/2328 April 2023 | Cessation of Robert Banks Campbell as a person with significant control on 2023-04-19 |
| 28/04/2328 April 2023 | Cessation of John George Campbell as a person with significant control on 2023-04-19 |
| 28/04/2328 April 2023 | Notification of Langfields Group Limited as a person with significant control on 2023-04-19 |
| 28/04/2328 April 2023 | Appointment of Mr Gary Mcgarrity as a director on 2023-04-19 |
| 28/04/2328 April 2023 | Appointment of Mr Neil Yates as a director on 2023-04-19 |
| 28/04/2328 April 2023 | Appointment of Mr Andrew Campbell Matheson as a director on 2023-04-19 |
| 21/04/2321 April 2023 | Change of share class name or designation |
| 17/04/2317 April 2023 | Particulars of variation of rights attached to shares |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 17/01/2317 January 2023 | Full accounts made up to 2022-05-31 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-05-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 18/01/1918 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 10637 |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0675280002 |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BANKS CAMPBELL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GEORGE CAMPBELL |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 10/01/2018 |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAMPBELL |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM JGC HOUSE JANETSTOWN THURSO CAITHNESS KW14 7XF |
| 08/02/168 February 2016 | SECRETARY APPOINTED MR WILLIAM ALEXANDER CAMPBELL |
| 08/02/168 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 10417 |
| 21/12/1521 December 2015 | ADOPT ARTICLES 14/12/2015 |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 01/01/2015 |
| 27/01/1527 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2015 |
| 27/01/1527 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 01/01/2015 |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 11/02/1411 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | CHANGE PERSON AS SECRETARY |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2014 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O BRIEN |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 22/01/2013 |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUTHERLAND / 01/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CAMPBELL / 01/01/2012 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2012 |
| 24/01/1224 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 01/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY O BRIEN / 01/01/2012 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 17/03/2011 |
| 03/03/113 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM ROADSIDE HARPSDALE HALKIRK CAITHNESS KW12 6UN |
| 03/03/113 March 2011 | SAIL ADDRESS CHANGED FROM: C/O JGC ENGINEERING AND TECHNICAL SERVICES LTD ROADSIDE HARPSDALE HALKIRK CAITHNESS KW12 6UN SCOTLAND |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/01/1029 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O BRIEN / 28/01/2010 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER CAMPBELL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BANKS CAMPBELL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE CAMPBELL / 28/01/2010 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM ROADSIDE, HARPSDALE, HALKIRK CAITHNESS |
| 18/10/0718 October 2007 | CONTRACT APPROVED 24/08/07 |
| 15/10/0715 October 2007 | £ IC 20090/10105 24/08/07 £ SR 9895@1=9895 £ SR [email protected]=90 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | S-DIV 27/03/06 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0629 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0629 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/069 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 30/03/0230 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/08/007 August 2000 | COMPANY NAME CHANGED J.G.C. WELDING COMPANY LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 14/03/9714 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 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 |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 05/04/945 April 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/03/893 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 28/12/8828 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 24/10/8424 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 09/03/849 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 04/04/794 April 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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