FLETCHER JONES LTD.

SC152505
80 GEORGE STREET EDINBURGH SCOTLAND EH2 3BU

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2024 capital Notice of cancellation of shares 4 Buy now
28 Jun 2024 capital Return of purchase of own shares 4 Buy now
03 May 2024 capital Notice of cancellation of shares 4 Buy now
03 May 2024 capital Notice of cancellation of shares 4 Buy now
03 May 2024 capital Return of purchase of own shares 4 Buy now
03 May 2024 capital Return of purchase of own shares 4 Buy now
07 Feb 2024 officers Termination of appointment of director (Laura Mcnaught) 1 Buy now
02 Oct 2023 accounts Annual Accounts 11 Buy now
30 Aug 2023 capital Return of purchase of own shares 4 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2023 capital Notice of cancellation of shares 6 Buy now
03 Oct 2022 accounts Annual Accounts 11 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2022 officers Change of particulars for director (Ms Leah Claire Stewart) 2 Buy now
15 Aug 2022 officers Change of particulars for director (Ms Leah Claire Ronaldson) 2 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2022 officers Change of particulars for director (Mr Richard Alexander Fletcher) 2 Buy now
11 Aug 2022 officers Change of particulars for director (Ms Laura Mcnaught) 2 Buy now
22 Jul 2022 capital Notice of cancellation of shares 6 Buy now
30 Jun 2022 officers Termination of appointment of director (Hugo Charles Hunt) 1 Buy now
25 May 2022 capital Notice of cancellation of shares 6 Buy now
25 May 2022 capital Return of purchase of own shares 3 Buy now
03 Mar 2022 capital Notice of cancellation of shares 6 Buy now
03 Mar 2022 capital Return of purchase of own shares 3 Buy now
13 Sep 2021 accounts Annual Accounts 12 Buy now
02 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2021 incorporation Memorandum Articles 11 Buy now
26 Mar 2021 resolution Resolution 6 Buy now
15 Dec 2020 officers Appointment of director (Ms Leah Claire Ronaldson) 2 Buy now
10 Dec 2020 officers Appointment of director (Mrs Monica Julia Langa) 2 Buy now
01 Oct 2020 accounts Annual Accounts 11 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2020 officers Termination of appointment of director (Graeme Stewart Millar) 1 Buy now
05 Sep 2019 accounts Annual Accounts 10 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 officers Termination of appointment of secretary (Laura Mcnaught) 1 Buy now
21 Jun 2019 officers Appointment of secretary (Mrs Monica Langa) 2 Buy now
02 May 2019 officers Termination of appointment of director (Alan Gill) 1 Buy now
01 Nov 2018 accounts Annual Accounts 10 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 10 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2016 accounts Annual Accounts 6 Buy now
29 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 capital Return of Allotment of shares 4 Buy now
27 May 2016 resolution Resolution 1 Buy now
25 Aug 2015 annual-return Annual Return 9 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Alan Gill) 2 Buy now
25 Aug 2015 officers Change of particulars for director (Ms Laura Mcnaught) 2 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Hugo Charles Hunt) 2 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Richard Alexander Fletcher) 2 Buy now
20 Aug 2015 accounts Annual Accounts 6 Buy now
04 Jun 2015 officers Change of particulars for director (Mr Allan Gill) 2 Buy now
04 Jun 2015 officers Appointment of director (Mr Allan Gill) 2 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Hugo Charles Hunt) 2 Buy now
21 Oct 2013 accounts Annual Accounts 6 Buy now
02 Sep 2013 annual-return Annual Return 7 Buy now
12 Oct 2012 accounts Annual Accounts 5 Buy now
28 Aug 2012 annual-return Annual Return 7 Buy now
24 Jan 2012 accounts Annual Accounts 6 Buy now
07 Nov 2011 officers Termination of appointment of director (Charles Mcgarry) 1 Buy now
08 Sep 2011 annual-return Annual Return 7 Buy now
03 Nov 2010 accounts Annual Accounts 6 Buy now
03 Sep 2010 annual-return Annual Return 7 Buy now
02 Sep 2010 officers Change of particulars for director (Graeme Stewart Millar) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Mr Hugo Charles Hunt) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Richard Alexander Fletcher) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Laura Mcnaught) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Charles Joseph Mcgarry) 2 Buy now
20 Dec 2009 accounts Annual Accounts 6 Buy now
27 Aug 2009 annual-return Return made up to 15/08/09; full list of members 6 Buy now
27 Aug 2009 officers Director's change of particulars / charles mcgarry / 27/08/2009 1 Buy now
29 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 4 Buy now
16 Apr 2009 officers Appointment terminated director and secretary george rae 1 Buy now
16 Apr 2009 officers Secretary appointed laura mcnaught 2 Buy now
27 Mar 2009 officers Director appointed hugo hunt 2 Buy now
30 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
19 Dec 2008 accounts Annual Accounts 8 Buy now
21 Aug 2008 annual-return Return made up to 15/08/08; full list of members 6 Buy now
18 Feb 2008 accounts Annual Accounts 6 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
12 Sep 2007 annual-return Return made up to 15/08/07; full list of members 5 Buy now
12 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Sep 2007 officers Director's particulars changed 1 Buy now
23 Feb 2007 accounts Annual Accounts 7 Buy now
15 Aug 2006 annual-return Return made up to 15/08/06; full list of members 11 Buy now
12 May 2006 officers Director resigned 1 Buy now
28 Dec 2005 accounts Annual Accounts 7 Buy now
11 Nov 2005 officers New director appointed 2 Buy now
14 Sep 2005 annual-return Return made up to 15/08/05; full list of members 11 Buy now
29 Jun 2005 address Registered office changed on 29/06/05 from: hanover house 45/51 hanover street edinburgh EH2 2PJ 1 Buy now
22 Oct 2004 accounts Annual Accounts 6 Buy now
13 Sep 2004 annual-return Return made up to 15/08/04; full list of members 9 Buy now
13 Sep 2004 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 2004 officers Secretary resigned;director resigned 1 Buy now