JSB (BUCHANAN) LIMITED
Company number SC211328 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 15/09/2013 | View document |
| 19 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VICTOR SMITH / 15/09/2013 | View document |
| 19 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / GERARD SMITH / 15/09/2013 | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SMITH / 15/09/2013 | View document |
| 19 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 19 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 12 Mar 2012 | PREVSHO FROM 30/06/2012 TO 29/02/2012 | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Feb 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Feb 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Dec 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | DEC MORT/CHARGE ***** | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2000 | S.320(i)(a)PURCHASED PROPERTIES | View document |
| 6 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 25 SANDYFORD PLACE GLASGOW G3 7NJ | View document |
| 24 Oct 2000 | APPROVED SECT 320 12/10/00 | View document |
| 12 Oct 2000 | COMPANY NAME CHANGED HAVENWYND LIMITED CERTIFICATE ISSUED ON 13/10/00 | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | ALTER MEMORANDUM 03/10/00 | View document |
| 4 Oct 2000 | � NC 100/100000 03/10 | View document |
| 4 Oct 2000 | NC INC ALREADY ADJUSTED 03/10/00 | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH | View document |
| 4 Oct 2000 | SECRETARY RESIGNED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |