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J.R. Power Transmission Scotland Limited

Documents

Total Documents158
Total Pages814

Filing History

13 February 2024Total exemption full accounts made up to 30 April 2023
5 February 2024Confirmation statement made on 28 January 2024 with no updates
27 April 2023Total exemption full accounts made up to 30 April 2022
31 January 2023Confirmation statement made on 28 January 2023 with no updates
10 March 2022Confirmation statement made on 28 January 2022 with no updates
18 January 2022Total exemption full accounts made up to 30 April 2021
28 April 2021Total exemption full accounts made up to 30 April 2020
6 April 2021Confirmation statement made on 28 January 2021 with no updates
5 March 2020Confirmation statement made on 28 January 2020 with no updates
5 March 2020Change of details for Mr Kenneth Malone as a person with significant control on 5 March 2020
5 March 2020Director's details changed for Mr Kenneth Malone on 5 March 2020
28 January 2020Total exemption full accounts made up to 30 April 2019
25 March 2019Confirmation statement made on 28 January 2019 with no updates
29 January 2019Unaudited abridged accounts made up to 30 April 2018
5 March 2018Confirmation statement made on 28 January 2018 with no updates
31 January 2018Unaudited abridged accounts made up to 30 April 2017
15 March 2017Confirmation statement made on 28 January 2017 with updates
15 March 2017Confirmation statement made on 28 January 2017 with updates
7 February 2017Total exemption small company accounts made up to 30 April 2016
7 February 2017Total exemption small company accounts made up to 30 April 2016
17 March 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
17 March 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
2 February 2016Total exemption small company accounts made up to 30 April 2015
2 February 2016Total exemption small company accounts made up to 30 April 2015
8 September 2015Termination of appointment of Susan Watson as a secretary on 8 September 2015
8 September 2015Termination of appointment of Susan Watson as a director on 8 September 2015
8 September 2015Termination of appointment of Susan Watson as a director on 8 September 2015
8 September 2015Termination of appointment of Susan Watson as a secretary on 8 September 2015
8 September 2015Termination of appointment of Susan Watson as a director on 8 September 2015
8 September 2015Termination of appointment of Susan Watson as a secretary on 8 September 2015
26 March 2015Amended total exemption small company accounts made up to 30 April 2014
26 March 2015Amended total exemption small company accounts made up to 30 April 2014
26 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000
26 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000
29 January 2015Total exemption small company accounts made up to 30 April 2014
29 January 2015Total exemption small company accounts made up to 30 April 2014
28 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
28 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
21 August 2013Total exemption small company accounts made up to 30 April 2013
21 August 2013Total exemption small company accounts made up to 30 April 2013
13 March 2013Annual return made up to 28 January 2013 with a full list of shareholders
13 March 2013Annual return made up to 28 January 2013 with a full list of shareholders
29 October 2012Total exemption small company accounts made up to 30 April 2012
29 October 2012Total exemption small company accounts made up to 30 April 2012
30 January 2012Annual return made up to 28 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 28 January 2012 with a full list of shareholders
21 September 2011Total exemption small company accounts made up to 30 April 2011
21 September 2011Total exemption small company accounts made up to 30 April 2011
3 May 2011Appointment of Mrs Susan Watson as a director
3 May 2011Appointment of Mrs Susan Watson as a director
16 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
16 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
9 December 2010Total exemption small company accounts made up to 30 April 2010
9 December 2010Total exemption small company accounts made up to 30 April 2010
11 March 2010Director's details changed for Mr Kenneth Malone on 28 January 2010
11 March 2010Annual return made up to 28 January 2010 with a full list of shareholders
11 March 2010Director's details changed for Michael Alexander Douglas Butler on 28 January 2010
11 March 2010Director's details changed for Michael Alexander Douglas Butler on 28 January 2010
11 March 2010Director's details changed for Mr Kenneth Malone on 28 January 2010
11 March 2010Annual return made up to 28 January 2010 with a full list of shareholders
8 September 2009Total exemption small company accounts made up to 30 April 2009
8 September 2009Total exemption small company accounts made up to 30 April 2009
30 January 2009Return made up to 28/01/09; full list of members
30 January 2009Return made up to 28/01/09; full list of members
26 September 2008Total exemption small company accounts made up to 30 April 2008
26 September 2008Total exemption small company accounts made up to 30 April 2008
28 January 2008Director's particulars changed
28 January 2008Return made up to 28/01/08; full list of members
28 January 2008Director's particulars changed
28 January 2008Return made up to 28/01/08; full list of members
29 October 2007Total exemption small company accounts made up to 30 April 2007
29 October 2007Total exemption small company accounts made up to 30 April 2007
2 February 2007Return made up to 31/01/07; full list of members
2 February 2007Return made up to 31/01/07; full list of members
7 December 2006Total exemption small company accounts made up to 30 April 2006
7 December 2006Total exemption small company accounts made up to 30 April 2006
27 July 2006Return made up to 31/01/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/07/06
  • 363(190) ‐ Location of debenture register address changed
27 July 2006Secretary resigned
27 July 2006Return made up to 31/01/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/07/06
  • 363(190) ‐ Location of debenture register address changed
27 July 2006Secretary resigned
3 July 2006Dec mort/charge *
3 July 2006Dec mort/charge *
11 May 2006Alterations to a floating charge
11 May 2006Alterations to a floating charge
9 May 2006Dec mort/charge *
9 May 2006Dec mort/charge *
8 February 2006Return made up to 31/01/06; full list of members
8 February 2006Return made up to 31/01/06; full list of members
31 August 2005Total exemption small company accounts made up to 30 April 2005
31 August 2005Total exemption small company accounts made up to 30 April 2005
18 February 2005New secretary appointed
18 February 2005New secretary appointed
9 February 2005Return made up to 06/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/02/05
  • 363(353) ‐ Location of register of members address changed
9 February 2005Return made up to 06/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/02/05
  • 363(353) ‐ Location of register of members address changed
27 November 2004Partic of mort/charge *
27 November 2004Partic of mort/charge *
12 November 2004Declaration of assistance for shares acquisition
12 November 2004Declaration of assistance for shares acquisition
10 November 2004Secretary resigned;director resigned
10 November 2004Auditor's resignation
10 November 2004Partic of mort/charge *
10 November 2004Secretary resigned;director resigned
10 November 2004Director resigned
10 November 2004New secretary appointed;new director appointed
10 November 2004Partic of mort/charge *
10 November 2004New secretary appointed;new director appointed
10 November 2004Director resigned
10 November 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 November 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 November 2004Auditor's resignation
15 October 2004Partic of mort/charge *
15 October 2004Partic of mort/charge *
1 July 2004Total exemption small company accounts made up to 30 April 2004
1 July 2004Total exemption small company accounts made up to 30 April 2004
16 February 2004Return made up to 06/02/04; full list of members
16 February 2004Return made up to 06/02/04; full list of members
31 July 2003Total exemption small company accounts made up to 30 April 2003
31 July 2003Total exemption small company accounts made up to 30 April 2003
31 January 2003Return made up to 06/02/03; full list of members
31 January 2003Return made up to 06/02/03; full list of members
12 August 2002Accounts for a small company made up to 30 April 2002
12 August 2002Accounts for a small company made up to 30 April 2002
13 February 2002Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 February 2002Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 July 2001Accounts for a small company made up to 30 April 2001
16 July 2001Accounts for a small company made up to 30 April 2001
5 March 2001Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
5 March 2001Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 September 2000Accounts for a small company made up to 30 April 2000
12 September 2000Accounts for a small company made up to 30 April 2000
3 March 2000Return made up to 06/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
3 March 2000Return made up to 06/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
18 August 1999Accounts for a small company made up to 30 April 1999
18 August 1999Accounts for a small company made up to 30 April 1999
10 February 1999Return made up to 06/02/99; no change of members
10 February 1999Return made up to 06/02/99; no change of members
24 August 1998Accounts for a small company made up to 30 April 1998
24 August 1998Accounts for a small company made up to 30 April 1998
26 February 1998Return made up to 06/02/98; no change of members
26 February 1998Return made up to 06/02/98; no change of members
11 July 1997Accounts for a small company made up to 30 April 1997
11 July 1997Accounts for a small company made up to 30 April 1997
3 March 1997Return made up to 06/02/97; full list of members
3 March 1997Return made up to 06/02/97; full list of members
15 July 1996Accounts for a small company made up to 30 April 1996
15 July 1996Accounts for a small company made up to 30 April 1996
14 February 1996Return made up to 06/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 February 1996Return made up to 06/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 August 1995Accounts for a small company made up to 30 April 1995
18 August 1995Accounts for a small company made up to 30 April 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
16 June 1992Partic of mort/charge *
16 June 1992Partic of mort/charge *
21 April 1992Memorandum and Articles of Association
21 April 1992Memorandum and Articles of Association
6 February 1992Incorporation
6 February 1992Incorporation
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