J.N. HOLDINGS LIMITED

SC118294
1000 KENNISHEAD ROAD DARNLEY GLASGOW G53 7RA

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Termination of appointment of director (Martin Paul Reay) 1 Buy now
22 Oct 2024 officers Appointment of director (Mr James Brearley) 2 Buy now
03 Oct 2024 accounts Annual Accounts 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Appointment of director (Mr Christopher Trevor Whitaker) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Duncan Andrew Mcphee) 1 Buy now
16 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2024 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
18 Jan 2024 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Philip John Kenny) 1 Buy now
12 Oct 2023 accounts Annual Accounts 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 1 Buy now
08 Jul 2021 officers Second Filing Of Change Of Director Details With Name 6 Buy now
30 Jun 2021 officers Termination of appointment of director (Anna Catherine Bielby) 1 Buy now
26 May 2021 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
14 May 2021 mortgage Registration of a charge 25 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
16 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 accounts Annual Accounts 1 Buy now
26 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Mar 2021 officers Appointment of director (Mr Duncan Andrew Mcphee) 2 Buy now
17 Mar 2021 officers Appointment of director (Ms Anna Catherine Bielby) 2 Buy now
10 Mar 2021 incorporation Memorandum Articles 24 Buy now
10 Mar 2021 resolution Resolution 3 Buy now
04 Feb 2021 officers Termination of appointment of director (James Perrie) 1 Buy now
04 Jan 2021 accounts Annual Accounts 1 Buy now
10 Aug 2020 officers Appointment of director (Mr James Perrie) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Richard Scott Walker) 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Termination of appointment of director (Andrew Campbell Bruce) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Richard Scott Walker) 2 Buy now
14 Jan 2020 officers Appointment of secretary (Mr Philip John Kenny) 2 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Glenda Macgeekie) 1 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
04 Oct 2019 accounts Annual Accounts 1 Buy now
09 Sep 2019 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
08 Aug 2019 officers Appointment of director (Details Removed Under Section 1095) 3 Buy now
17 Jul 2019 officers Termination of appointment of director (Robin Anthony Gregson) 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2018 accounts Annual Accounts 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 1 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 1 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 1 Buy now
30 Apr 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 officers Termination of appointment of director (Peter Jones) 2 Buy now
28 Aug 2013 accounts Annual Accounts 1 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 1 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
27 Jan 2012 incorporation Memorandum Articles 8 Buy now
14 Dec 2011 resolution Resolution 3 Buy now
21 Oct 2011 officers Appointment of secretary (Glenda Macgeekie) 3 Buy now
21 Oct 2011 officers Termination of appointment of secretary (Robin Gregson) 2 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 1 Buy now
18 Apr 2011 officers Change of particulars for director (Andrew Campbell Bruce) 3 Buy now
18 Apr 2011 officers Change of particulars for director (Robin Anthony Gregson) 3 Buy now
18 Apr 2011 officers Change of particulars for director (Peter Jones) 3 Buy now
14 Apr 2011 officers Change of particulars for secretary (Robin Anthony Gregson) 3 Buy now
01 Oct 2010 accounts Annual Accounts 1 Buy now
10 May 2010 annual-return Annual Return 17 Buy now
09 Feb 2010 officers Termination of appointment of director (Gordon Scott) 2 Buy now
02 Feb 2010 officers Appointment of secretary (Robin Anthony Gregson) 3 Buy now
02 Feb 2010 officers Termination of appointment of secretary (Stuart Macdonald) 2 Buy now
02 Feb 2010 officers Appointment of director (Robin Anthony Gregson) 3 Buy now
08 Oct 2009 officers Termination of appointment of director (Henry Surgenor) 1 Buy now
15 Jul 2009 accounts Annual Accounts 1 Buy now
23 Jun 2009 resolution Resolution 11 Buy now
15 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
15 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 35 Buy now
15 Jun 2009 mortgage Mortgage Alter Floating Charge With Number 26 Buy now
21 May 2009 officers Appointment terminated director david dyson 1 Buy now
19 May 2009 officers Director appointed peter jones 3 Buy now
05 May 2009 annual-return Return made up to 30/04/09; full list of members 9 Buy now
22 Jul 2008 accounts Annual Accounts 1 Buy now
14 May 2008 annual-return Return made up to 30/04/08; full list of members 8 Buy now
25 Oct 2007 accounts Annual Accounts 1 Buy now
21 May 2007 annual-return Return made up to 30/04/07; full list of members 8 Buy now
12 Jan 2007 officers Secretary resigned 1 Buy now
12 Jan 2007 officers New secretary appointed 1 Buy now
03 Nov 2006 auditors Auditors Resignation Company 2 Buy now
22 Aug 2006 accounts Annual Accounts 1 Buy now
12 May 2006 annual-return Return made up to 30/04/06; full list of members 8 Buy now
24 Aug 2005 accounts Annual Accounts 8 Buy now
07 Jul 2005 annual-return Return made up to 30/04/05; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 9 Buy now
15 Sep 2004 officers Director's particulars changed 1 Buy now
15 Sep 2004 officers Director's particulars changed 1 Buy now
04 May 2004 annual-return Return made up to 30/04/04; full list of members 8 Buy now
09 Dec 2003 mortgage Dec mort/charge ***** 4 Buy now