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J & E NOMINEES LIMITED

Company number SC237007

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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)
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
04 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
08 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
18 Apr 2013 AA Full accounts made up to 30 November 2012
24 Dec 2012 MEM/ARTS Memorandum and Articles of Association
24 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 100.00
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 AA Full accounts made up to 30 November 2011
06 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 30 November 2010
01 Jun 2011 TM02 Termination of appointment of Thorntons Law Llp as a secretary
01 Jun 2011 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 1 June 2011
01 Jun 2011 AP03 Appointment of John Paul Bennett as a secretary
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 30 November 2009
23 Sep 2009 363a Return made up to 18/09/09; full list of members
06 May 2009 AA Full accounts made up to 30 November 2008
19 Sep 2008 363a Return made up to 18/09/08; full list of members
31 Mar 2008 288a Director appointed ian forbes fergusson
28 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
19 Feb 2008 288b Director resigned