J.M. Sloan & Company Limited

Company Name	J.M. Sloan & Company Limited
Directors	Mark Douglas Raban and Duncan Andrew McPhee
Company Status	Active
Company Number	SC013772
Category	Private Limited Company
Incorporation Date	28 July 1925(98 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(94 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Duncan Andrew McPhee
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(95 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr John Squires
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(63 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Director Name	Mr Malcolm Squires
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(63 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 02 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Director Name	Mr Stephen Squires
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(63 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 02 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Secretary Name	Ian Gibson
Nationality	British
Status	Resigned
Appointed	23 November 1988(63 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	Old School House South Charlton Alnwick Northumberland NE66 2LZ

Secretary Name	Mr John Squires
Nationality	British
Status	Resigned
Appointed	28 August 1998(73 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe Riding Mill Northumberland NE44 6AU

Secretary Name	Mr Philip Ian Ridley
Nationality	British
Status	Resigned
Appointed	18 May 2006(80 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AY

Secretary Name	Mr Ian George Dunn
Nationality	British
Status	Resigned
Appointed	27 February 2009(83 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 January 2013)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Cornfields Hebburn Tyne & Wear NE31 1YH

Director Name	Mr Mark Squires
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(83 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 September 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(87 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Secretary Name	Mr Gerard Thomas Murray
Status	Resigned
Appointed	02 January 2013(87 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2015)
Role	Company Director
Correspondence Address	Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 2015(90 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland

Director Name	Mr Nigel John McMinn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(90 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland

Director Name	Mr Andrew Campbell Bruce
Date of Birth	May 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 September 2015(90 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland

Secretary Name	Glenda Macgeekie
Status	Resigned
Appointed	02 September 2015(90 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland

Secretary Name	Mr Philip John Kenny
Status	Resigned
Appointed	20 December 2019(94 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Richard Scott Walker
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(94 years, 5 months after company formation)
Appointment Duration	6 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr James Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(95 years after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(95 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Contact

Telephone	0131 3461661
Telephone region	Edinburgh

Location

Registered Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland
Constituency	Glasgow South West
Ward	Greater Pollok
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Addison Motors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (2 months ago)
Next Return Due	19 October 2024 (10 months, 2 weeks from now)

Charges

9 October 1981	Delivered on: 21 October 1981 Satisfied on: 30 November 1984 Persons entitled: Auto Union Finance LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 March 1980	Delivered on: 1 April 1980 Satisfied on: 30 November 1984 Persons entitled: Lloyds and Scottish Trust LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 March 1980	Delivered on: 1 April 1980 Satisfied on: 30 November 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over premises at 432 gorgie road, edinburgh, granted by T. boland & company LTD. Fully Satisfied
26 March 1980	Delivered on: 1 April 1980 Satisfied on: 30 November 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at gorgie road/saughton avenue, edinburgh (454 gorgie road, edinburgh). Fully Satisfied
28 April 1986	Delivered on: 16 May 1986 Satisfied on: 10 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 March 1980	Delivered on: 1 April 1980 Satisfied on: 30 November 1984 Persons entitled: Lloyds and Scottish Trust LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over property at 432 gorgie road, edinburgh granted by T. boland & company LTD. Fully Satisfied
23 October 1981	Delivered on: 4 November 1981 Satisfied on: 30 November 1984 Persons entitled: Auto Union Finance LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects leased at showroom premises 432 gorgie road, edinburgh. Fully Satisfied
23 October 1981	Delivered on: 4 November 1981 Satisfied on: 30 November 1984 Persons entitled: Auto Union Finance LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at gorgie road/saughton ave. Edinburgh. Fully Satisfied
26 March 1980	Delivered on: 1 April 1980 Satisfied on: 30 November 1984 Persons entitled: Lloyds and Scottish Trust LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at gorgie road/saughton avenue, edinburgh. Fully Satisfied
11 December 1980	Delivered on: 22 December 1980 Persons entitled: Lloyds and Scottish Trust LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Satisfied
28 September 1984	Delivered on: 14 October 1984 Persons entitled: Lloyds Bowmaker LTD Classification: Assignation Secured details: All sums due or to become due. Particulars: All monies which may from time to time be owing to the company by vag (GB) limited in respect of refunds of monies paid by or by the direction of the company to V.A.G. (GB) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Outstanding

Filing History

17 March 2021	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 (2 pages)
17 March 2021	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 (2 pages)
10 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 March 2021	Memorandum and Articles of Association (24 pages)
4 February 2021	Termination of appointment of James Perrie as a director on 22 January 2021 (1 page)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
15 October 2020	Director's details changed for Mr James Perrie on 13 July 2020 (2 pages)
15 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
10 August 2020	Appointment of Mr James Perrie as a director on 13 July 2020 (2 pages)
9 July 2020	Termination of appointment of Richard Scott Walker as a director on 29 June 2020 (1 page)
14 February 2020	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019 (2 pages)
14 February 2020	Appointment of Mr Richard Scott Walker as a director on 31 December 2019 (2 pages)
14 February 2020	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 (1 page)
14 February 2020	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 (1 page)
14 January 2020	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 (2 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
16 July 2019	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 (1 page)
10 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 February 2018	Change of details for Addison Motors Limited as a person with significant control on 11 December 2017 (2 pages)
15 February 2018	Secretary's details changed for Glenda Macgeekie on 11 December 2017 (1 page)
25 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,000 (4 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,000 (4 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,000 (4 pages)
18 September 2015	Appointment of Glenda Macgeekie as a secretary on 2 September 2015 (2 pages)
18 September 2015	Appointment of Glenda Macgeekie as a secretary on 2 September 2015 (2 pages)
18 September 2015	Appointment of Glenda Macgeekie as a secretary on 2 September 2015 (2 pages)
8 September 2015	Termination of appointment of Stephen Squires as a director on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of Stephen Squires as a director on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of John Squires as a director on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of Mark Squires as a director on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of John Squires as a director on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of Stephen Squires as a director on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of Mark Squires as a director on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of John Squires as a director on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of Mark Squires as a director on 2 September 2015 (1 page)
7 September 2015	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page)
7 September 2015	Termination of appointment of Malcolm Squires as a director on 2 September 2015 (1 page)
7 September 2015	Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015 (2 pages)
7 September 2015	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page)
7 September 2015	Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015 (2 pages)
7 September 2015	Appointment of Mr Nigel John Mcminn as a director on 2 September 2015 (2 pages)
7 September 2015	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page)
7 September 2015	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page)
7 September 2015	Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015 (2 pages)
7 September 2015	Termination of appointment of Malcolm Squires as a director on 2 September 2015 (1 page)
7 September 2015	Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015 (2 pages)
7 September 2015	Appointment of Mr Nigel John Mcminn as a director on 2 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015 (2 pages)
7 September 2015	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page)
7 September 2015	Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015 (2 pages)
7 September 2015	Appointment of Mr Nigel John Mcminn as a director on 2 September 2015 (2 pages)
7 September 2015	Termination of appointment of Malcolm Squires as a director on 2 September 2015 (1 page)
7 September 2015	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 January 2015	Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to C/O Benfield Volkswagen 1 Brasswell Park Annan Road Dumfries DG1 3JA on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to C/O Benfield Volkswagen 1 Brasswell Park Annan Road Dumfries DG1 3JA on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to C/O Benfield Volkswagen 1 Brasswell Park Annan Road Dumfries DG1 3JA on 9 January 2015 (1 page)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 30,000 (8 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 30,000 (8 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 30,000 (8 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 January 2014	Director's details changed for Mr John Squires on 22 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr John Squires on 22 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr John Squires on 22 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr John Squires on 22 January 2014 (2 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 30,000 (8 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 30,000 (8 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 30,000 (8 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 August 2013	Director's details changed for Mr Mark Squires on 15 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Mark Squires on 15 August 2013 (2 pages)
28 January 2013	Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr John Squires on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr John Squires on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr John Squires on 2 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr John Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr John Squires on 2 January 2013 (2 pages)
27 January 2013	Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (1 page)
27 January 2013	Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr John Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages)
27 January 2013	Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (1 page)
27 January 2013	Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages)
27 January 2013	Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (1 page)
27 January 2013	Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages)
14 January 2013	Appointment of Mr Gerard Thomas Murray as a secretary (2 pages)
14 January 2013	Appointment of Mr Gerard Thomas Murray as a director (2 pages)
14 January 2013	Termination of appointment of Ian Dunn as a secretary (1 page)
14 January 2013	Appointment of Mr Gerard Thomas Murray as a secretary (2 pages)
14 January 2013	Appointment of Mr Gerard Thomas Murray as a director (2 pages)
14 January 2013	Termination of appointment of Ian Dunn as a secretary (1 page)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 March 2009	Director appointed mark squires (2 pages)
23 March 2009	Director appointed mark squires (2 pages)
16 March 2009	Appointment terminated secretary philip ridley (1 page)
16 March 2009	Secretary appointed ian george dunn (2 pages)
16 March 2009	Appointment terminated secretary philip ridley (1 page)
16 March 2009	Secretary appointed ian george dunn (2 pages)
24 October 2008	Return made up to 05/10/08; full list of members (4 pages)
24 October 2008	Return made up to 05/10/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
21 May 2008	Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
21 May 2008	Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
30 October 2007	Return made up to 05/10/07; full list of members (3 pages)
30 October 2007	Return made up to 05/10/07; full list of members (3 pages)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 October 2006	Return made up to 05/10/06; full list of members (3 pages)
11 October 2006	Return made up to 05/10/06; full list of members (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
9 November 2005	Return made up to 05/10/05; full list of members (2 pages)
9 November 2005	Return made up to 05/10/05; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 454 gorgie road edinburgh EH11 2SS (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 454 gorgie road edinburgh EH11 2SS (1 page)
27 October 2005	Secretary resigned (1 page)
25 January 2005	Return made up to 05/10/04; full list of members (7 pages)
25 January 2005	Return made up to 05/10/04; full list of members (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 October 2003	Return made up to 05/10/03; full list of members (7 pages)
22 October 2003	Return made up to 05/10/03; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 January 2003	Return made up to 05/10/02; full list of members (7 pages)
3 January 2003	Return made up to 05/10/02; full list of members (7 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 October 2001	Return made up to 05/10/01; full list of members (7 pages)
9 October 2001	Return made up to 05/10/01; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 2000	Return made up to 05/10/00; full list of members (7 pages)
11 October 2000	Return made up to 05/10/00; full list of members (7 pages)
16 November 1999	Return made up to 05/10/99; full list of members (7 pages)
16 November 1999	Return made up to 05/10/99; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
3 November 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
3 November 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
13 October 1998	Full accounts made up to 31 December 1997 (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (6 pages)
31 October 1997	Return made up to 05/10/97; no change of members (4 pages)
31 October 1997	Return made up to 05/10/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
22 October 1996	Return made up to 05/10/96; full list of members (6 pages)
22 October 1996	Return made up to 05/10/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (7 pages)
20 September 1996	Full accounts made up to 31 December 1995 (7 pages)
12 October 1995	Return made up to 05/10/95; full list of members (6 pages)
12 October 1995	Return made up to 05/10/95; full list of members (6 pages)
11 August 1995	Full accounts made up to 31 December 1994 (7 pages)
11 August 1995	Full accounts made up to 31 December 1994 (7 pages)
6 July 1992	Full accounts made up to 31 December 1991 (7 pages)
6 July 1992	Full accounts made up to 31 December 1991 (7 pages)
4 November 1991	Full accounts made up to 31 December 1990 (7 pages)
4 November 1991	Full accounts made up to 31 December 1990 (7 pages)
6 November 1990	Full accounts made up to 31 December 1989 (7 pages)
6 November 1990	Full accounts made up to 31 December 1989 (7 pages)
22 November 1989	Full accounts made up to 31 March 1989 (10 pages)
22 November 1989	Full accounts made up to 31 March 1989 (10 pages)
20 December 1988	Full accounts made up to 31 March 1988 (17 pages)
20 December 1988	Full accounts made up to 31 March 1988 (17 pages)
12 November 1987	Full accounts made up to 31 March 1987 (18 pages)
12 November 1987	Full accounts made up to 31 March 1987 (18 pages)
12 January 1987	Full accounts made up to 31 March 1986 (18 pages)
12 January 1987	Full accounts made up to 31 March 1986 (18 pages)
14 November 1985	Accounts made up to 31 March 1985 (18 pages)
14 November 1985	Accounts made up to 31 March 1985 (18 pages)
13 November 1985	Accounts made up to 30 September 1984 (18 pages)
13 November 1985	Accounts made up to 30 September 1984 (18 pages)

J.M. Sloan & Company Limited

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