JUNCTION 12
Company number SC314809 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Termination of appointment of Roderick Watson Shaw as a director on 2026-06-30 · 1 page | View document |
| 16 Feb 2026 | Appointment of Andrew Mackinnon as a director on 2025-11-27 · 2 pages | View document |
| 22 Jan 2026 | RP01AP01 · 3 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 20 pages | View document |
| 11 Jul 2025 | Termination of appointment of James Angus Reedie as a director on 2025-06-30 · 1 page | View document |
| 11 Jul 2025 | Appointment of Mr Neil Robert Gennoe as a director on 2025-07-01 · 2 pages | View document |
| 17 Feb 2025 | Appointment of Mrs Miriam Rana as a director on 2025-02-06 · 2 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 20 pages | View document |
| 23 Sep 2024 | Appointment of Mrs Davina Jane Sinclair as a director on 2024-09-19 · 2 pages | View document |
| 19 Aug 2024 | Termination of appointment of Philip David Wray as a director on 2024-07-25 · 1 page | View document |
| 19 Aug 2024 | Termination of appointment of Joanna Hilda Mcneish as a director on 2024-08-12 · 1 page | View document |
| 21 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 19 pages | View document |
| 22 Sep 2023 | Appointment of Miss Shona Anne Mathieson as a director on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Appointment of Miss Patricia Walker as a secretary on 2023-09-21 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Mr Timothy John Raynes as a director on 2023-06-01 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Mr David Gordon as a director on 2023-02-09 · 2 pages | View document |
| 11 Feb 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 20 pages | View document |
| 25 Nov 2022 | Termination of appointment of Jordan Matthew Bull as a director on 2022-09-08 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Sandra May Peacock as a director on 2022-11-24 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Jordan Matthew Bull as a secretary on 2022-09-08 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 19 pages | View document |
| 30 Sep 2021 | Appointment of Mrs Joanna Hilda Mcneish as a director on 2021-05-27 · 2 pages | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 25 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 8 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR JORDAN MATTHEW BULL | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEEFE | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR JAMES ANGUS REEDIE | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR RODERICK WATSON SHAW | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWNIE | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CAMERON | View document |
| 21 Dec 2017 | SECRETARY APPOINTED MR PHILIP DAVID WRAY | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON | View document |
| 7 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR PHILIP DAVID WRAY | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NONHEBEL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED MRS SANDRA MAY PEACOCK | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCPHAIL | View document |
| 25 Jan 2016 | 17/01/16 NO MEMBER LIST | View document |
| 12 Oct 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2015 | 17/01/15 NO MEMBER LIST | View document |
| 25 Sep 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | DIRECTOR APPOINTED MS VICKI JANE SHAVER | View document |
| 7 Feb 2014 | 17/01/14 NO MEMBER LIST | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAMPBELL | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ROBERT MACKENZIE DOWNIE | View document |
| 1 Oct 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRAY | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR JOHN ROBERT CAMERON | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER NONHEBEL | View document |
| 8 Feb 2013 | 17/01/13 NO MEMBER LIST | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ELDER | View document |
| 8 Feb 2013 | SECRETARY APPOINTED MR JOHN CAMERON | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY ELDER | View document |
| 17 Oct 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2012 | 17/01/12 NO MEMBER LIST | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON | View document |
| 21 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2011 | 17/01/11 NO MEMBER LIST | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED REVEREND JONATHAN ANDREW KEEFE | View document |
| 19 Oct 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2010 | 17/01/10 NO MEMBER LIST | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN ELDER / 31/03/2010 | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN ELDER / 31/03/2010 | View document |
| 31 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE MCPHAIL / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WRAY / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAMPBELL / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CAMERON / 31/03/2010 | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED DR CHRISTINE MCPHAIL | View document |
| 1 Oct 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2009 | ANNUAL RETURN MADE UP TO 17/01/09 | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED BARRY JOHN ELDER | View document |
| 13 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 70 MILTON STREET GLASGOW G4 0HR | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MCWILLIAM | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES JOHNSTON | View document |
| 12 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | ANNUAL RETURN MADE UP TO 17/01/08 | View document |
| 18 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07 | View document |
| 17 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |