ALLIED SOUTER & JAFFREY LIMITED

SC261173
FAIRWAYS BUSINESS PARK INVERNESS HIGHLAND IV2 6AA

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 10 Buy now
08 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2023 accounts Annual Accounts 10 Buy now
30 Nov 2023 officers Appointment of director (Ms Carla Anne Walker) 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 accounts Annual Accounts 11 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
05 May 2022 officers Change of particulars for director (Mr Andrew Donald Leslie Gray) 2 Buy now
05 May 2022 officers Change of particulars for director (Mr Keith Donald John Campbell) 2 Buy now
05 May 2022 officers Change of particulars for director (Mr James Edward Burns) 2 Buy now
23 Nov 2021 accounts Annual Accounts 12 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 accounts Annual Accounts 11 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 officers Appointment of secretary (Mr Andrew Donald Leslie Gray) 3 Buy now
04 Feb 2020 officers Termination of appointment of secretary (Helen Christina Matheson) 2 Buy now
03 Dec 2019 accounts Annual Accounts 11 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 officers Termination of appointment of director (Richard Michael Smith) 1 Buy now
08 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2019 officers Appointment of director (James Edward Burns) 2 Buy now
07 Dec 2018 accounts Annual Accounts 10 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 officers Appointment of director (Mr Andrew Donald Leslie Gray) 2 Buy now
24 Apr 2018 officers Appointment of director (Mr Keith Donald John Campbell) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 11 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2016 accounts Annual Accounts 8 Buy now
05 Jan 2016 accounts Annual Accounts 7 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
19 Dec 2014 accounts Annual Accounts 7 Buy now
02 Dec 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 capital Return of purchase of own shares 3 Buy now
06 Jun 2014 capital Notice of cancellation of shares 4 Buy now
06 Jun 2014 officers Termination of appointment of director (Jeffrey Collins) 2 Buy now
04 Dec 2013 accounts Annual Accounts 7 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
04 Dec 2012 accounts Annual Accounts 7 Buy now
03 Dec 2012 annual-return Annual Return 7 Buy now
03 Jan 2012 accounts Annual Accounts 7 Buy now
02 Dec 2011 annual-return Annual Return 7 Buy now
02 Dec 2010 annual-return Annual Return 7 Buy now
08 Sep 2010 accounts Annual Accounts 7 Buy now
24 Dec 2009 accounts Annual Accounts 8 Buy now
02 Dec 2009 annual-return Annual Return 6 Buy now
13 Oct 2009 address Move Registers To Sail Company 1 Buy now
12 Oct 2009 address Change Sail Address Company 1 Buy now
19 Jun 2009 address Registered office changed on 19/06/2009 from, nevis house, beechwood park, inverness, IV2 3BW 1 Buy now
25 Jan 2009 accounts Annual Accounts 7 Buy now
02 Dec 2008 annual-return Return made up to 02/12/08; no change of members 3 Buy now
23 Jan 2008 accounts Annual Accounts 5 Buy now
03 Dec 2007 annual-return Return made up to 02/12/07; full list of members 3 Buy now
04 Oct 2007 officers Director's particulars changed 1 Buy now
28 Sep 2007 officers Secretary resigned 1 Buy now
28 Sep 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 annual-return Return made up to 02/12/06; full list of members; amend 5 Buy now
14 May 2007 officers New director appointed 2 Buy now
04 Dec 2006 annual-return Return made up to 02/12/06; no change of members 2 Buy now
16 Nov 2006 officers Director's particulars changed 1 Buy now
27 Sep 2006 accounts Annual Accounts 5 Buy now
18 May 2006 officers Director resigned 1 Buy now
18 May 2006 address Registered office changed on 18/05/06 from: alton house, 4 ballifeary road, inverness, IV3 5PJ 1 Buy now
21 Apr 2006 officers Director's particulars changed 1 Buy now
04 Apr 2006 officers Director's particulars changed 1 Buy now
20 Jan 2006 mortgage Partic of mort/charge ***** 3 Buy now
01 Dec 2005 annual-return Return made up to 02/12/05; no change of members 5 Buy now
01 Dec 2005 address Location of register of members 1 Buy now
24 Oct 2005 accounts Annual Accounts 5 Buy now
14 Dec 2004 annual-return Return made up to 02/12/04; full list of members 7 Buy now
21 Sep 2004 capital Ad 01/03/04--------- £ si 2999@1=2999 £ ic 1/3000 8 Buy now
23 May 2004 incorporation Memorandum Articles 16 Buy now
20 May 2004 resolution Resolution 14 Buy now
20 May 2004 resolution Resolution 1 Buy now
11 Mar 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
24 Dec 2003 officers Secretary resigned 1 Buy now
24 Dec 2003 officers Director resigned 1 Buy now
24 Dec 2003 officers New secretary appointed 1 Buy now
23 Dec 2003 officers New director appointed 1 Buy now
23 Dec 2003 officers New director appointed 1 Buy now
23 Dec 2003 officers New director appointed 1 Buy now
22 Dec 2003 incorporation Incorporation Company 14 Buy now