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John Jenkins & Son (Scotland) Ltd.

Documents

Total Documents117
Total Pages603

Filing History

30 January 2024Total exemption full accounts made up to 30 April 2023
16 May 2023Confirmation statement made on 30 April 2023 with no updates
26 January 2023Total exemption full accounts made up to 30 April 2022
9 May 2022Confirmation statement made on 30 April 2022 with updates
31 January 2022Total exemption full accounts made up to 30 April 2021
24 May 2021Confirmation statement made on 30 April 2021 with updates
24 May 2021Director's details changed for Mr Jonathan Andrew Jenkins on 30 April 2021
21 May 2021Notification of Jonathan Andrew Jenkins as a person with significant control on 3 November 2020
21 May 2021Director's details changed for Mrs Shona Elizabeth Jenkins on 21 May 2021
21 May 2021Director's details changed for Mr Jonathan Andrew Jenkins on 30 April 2021
21 May 2021Cessation of Gillian Jenkins as a person with significant control on 3 November 2020
29 April 2021Total exemption full accounts made up to 30 April 2020
14 December 2020Second filing of Confirmation Statement dated 9 April 2018
14 December 2020Sub-division of shares on 3 November 2020
14 December 2020Second filing of Confirmation Statement dated 15 April 2017
14 December 2020Second filing of Confirmation Statement dated 30 April 2018
14 December 2020Second filing of the annual return made up to 15 April 2015
14 December 2020Memorandum and Articles of Association
14 December 2020Second filing of the annual return made up to 15 April 2016
14 December 2020Second filing of the annual return made up to 15 April 2014
14 December 2020Resolutions
  • RES13 ‐ Reclass shares 16/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 December 2020Second filing of Confirmation Statement dated 30 April 2019
14 December 2020Change of share class name or designation
14 December 2020Second filing of Confirmation Statement dated 30 April 2020
14 December 2020Second filing of a statement of capital following an allotment of shares on 30 April 2011
  • GBP 2
14 December 2020Second filing of the annual return made up to 15 April 2013
6 May 2020Confirmation statement made on 30 April 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2020
21 January 2020Appointment of Mrs Shona Elizabeth Jenkins as a director on 21 January 2020
21 January 2020Director's details changed for Mr Jonathan Andrew Jenkins on 21 January 2020
23 November 2019Micro company accounts made up to 30 April 2019
17 May 2019Confirmation statement made on 30 April 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2020
17 December 2018Unaudited abridged accounts made up to 30 April 2018
16 May 2018Termination of appointment of Hugh James Cruickshank Jenkins as a director on 30 April 2018
30 April 2018Confirmation statement made on 30 April 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2020
9 April 2018Confirmation statement made on 9 April 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2020
16 December 2017Micro company accounts made up to 30 April 2017
16 December 2017Micro company accounts made up to 30 April 2017
9 May 2017Confirmation statement made on 15 April 2017 with updates
9 May 2017Confirmation statement made on 15 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2020
31 July 2016Total exemption small company accounts made up to 30 April 2016
31 July 2016Total exemption small company accounts made up to 30 April 2016
24 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4
24 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/12/2020
15 March 2016Appointment of Mr Jonathan Andrew Jenkins as a director on 1 January 2016
15 March 2016Appointment of Mr Jonathan Andrew Jenkins as a director on 1 January 2016
22 November 2015Total exemption small company accounts made up to 30 April 2015
22 November 2015Total exemption small company accounts made up to 30 April 2015
9 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4
9 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/12/2020
22 November 2014Total exemption small company accounts made up to 30 April 2014
22 November 2014Total exemption small company accounts made up to 30 April 2014
14 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/12/2020
14 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
22 January 2014Total exemption small company accounts made up to 30 April 2013
22 January 2014Total exemption small company accounts made up to 30 April 2013
15 June 2013Annual return made up to 15 April 2013 with a full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/12/2020
15 June 2013Annual return made up to 15 April 2013 with a full list of shareholders
3 December 2012Total exemption small company accounts made up to 30 April 2012
3 December 2012Total exemption small company accounts made up to 30 April 2012
29 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
29 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
19 August 2011Total exemption small company accounts made up to 30 April 2011
19 August 2011Total exemption small company accounts made up to 30 April 2011
15 May 2011Statement of capital following an allotment of shares on 30 April 2011
  • GBP 3
15 May 2011Statement of capital following an allotment of shares on 30 April 2011
  • GBP 3
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/12/2020
18 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
18 April 2011Termination of appointment of Gillian Jenkins as a secretary
18 April 2011Termination of appointment of Gillian Jenkins as a secretary
18 April 2011Register inspection address has been changed from Unit 7 Redding Industrial Estate Redding Falkirk FK2 9TT Scotland
18 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
18 April 2011Register inspection address has been changed from Unit 7 Redding Industrial Estate Redding Falkirk FK2 9TT Scotland
2 September 2010Total exemption small company accounts made up to 30 April 2010
2 September 2010Total exemption small company accounts made up to 30 April 2010
5 May 2010Director's details changed for Hugh James Cruickshank Jenkins on 1 January 2010
5 May 2010Register inspection address has been changed
5 May 2010Director's details changed for Gillian Jenkins on 1 January 2010
5 May 2010Director's details changed for Hugh James Cruickshank Jenkins on 1 January 2010
5 May 2010Register inspection address has been changed
5 May 2010Director's details changed for Gillian Jenkins on 1 January 2010
5 May 2010Director's details changed for Gillian Jenkins on 1 January 2010
5 May 2010Director's details changed for Hugh James Cruickshank Jenkins on 1 January 2010
28 January 2010Total exemption small company accounts made up to 30 April 2009
28 January 2010Total exemption small company accounts made up to 30 April 2009
15 April 2009Return made up to 15/04/09; full list of members
15 April 2009Return made up to 15/04/09; full list of members
18 November 2008Total exemption small company accounts made up to 30 April 2008
18 November 2008Total exemption small company accounts made up to 30 April 2008
5 May 2008Return made up to 15/04/08; full list of members
5 May 2008Return made up to 15/04/08; full list of members
16 July 2007Total exemption small company accounts made up to 30 April 2007
16 July 2007Total exemption small company accounts made up to 30 April 2007
21 May 2007Return made up to 15/04/07; full list of members
21 May 2007Return made up to 15/04/07; full list of members
22 August 2006Total exemption small company accounts made up to 30 April 2006
22 August 2006Total exemption small company accounts made up to 30 April 2006
23 June 2006Return made up to 15/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 June 2006Return made up to 15/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 January 2006Total exemption small company accounts made up to 30 April 2005
11 January 2006Total exemption small company accounts made up to 30 April 2005
9 May 2005Return made up to 15/04/05; full list of members
9 May 2005Return made up to 15/04/05; full list of members
12 January 2005Total exemption small company accounts made up to 30 April 2004
12 January 2005Total exemption small company accounts made up to 30 April 2004
15 June 2004Return made up to 15/04/04; full list of members
15 June 2004Return made up to 15/04/04; full list of members
2 June 2003New director appointed
2 June 2003New secretary appointed;new director appointed
2 June 2003New secretary appointed;new director appointed
2 June 2003New director appointed
5 May 2003Director resigned
5 May 2003Director resigned
5 May 2003Secretary resigned
5 May 2003Director resigned
5 May 2003Director resigned
5 May 2003Secretary resigned
15 April 2003Incorporation
15 April 2003Incorporation
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