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J.A.E. (GLASGOW) LIMITED

Company number SC126323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
15 Jun 2021 PSC04 Change of details for Mr John Eadie as a person with significant control on 9 June 2021
15 Jun 2021 PSC07 Cessation of John Alexander Eadie as a person with significant control on 9 June 2021
26 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback and canc 16/09/2020
26 May 2021 SH06 Cancellation of shares. Statement of capital on 16 September 2020
  • GBP 100
26 May 2021 SH03 Purchase of own shares.
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
01 Mar 2021 MR04 Satisfaction of charge 1 in full
12 Feb 2021 CS01 Confirmation statement made on 8 October 2020 with updates
12 Feb 2021 PSC07 Cessation of Nicola Eadie as a person with significant control on 7 October 2020
05 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
15 Oct 2020 CERTNM Company name changed J.A.E. (glasgow) LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-13
12 Oct 2020 PSC01 Notification of John Eadie as a person with significant control on 7 October 2020
12 Oct 2020 PSC07 Cessation of Jacqueline Eadie as a person with significant control on 7 October 2020
12 Oct 2020 TM01 Termination of appointment of Nicola Eadie as a director on 7 October 2020
12 Oct 2020 AP01 Appointment of Mr John Eadie as a director on 7 October 2020
31 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
19 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
24 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates