JFD Limited

Company Name	JFD Limited
Company Status	Active
Company Number	SC123684
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)
Previous Name	Divex Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Sarah Caldwell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ Scotland

Director Name	Mr Eoghan Pol O'Lionaird
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ Scotland

Director Name	Mr Daniel John Gray
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Interim Managing Director/ Operations Director
Country of Residence	Scotland
Correspondence Address	Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ Scotland

Secretary Name	Mr Peter Alexander Speirs
Status	Current
Appointed	01 September 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 23 May 1991)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 23 May 1991)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Michael William Allen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 1997)
Role	Company Director
Correspondence Address	Woodstock 14 Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Director Name	Renwick James Elder
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	13 Mearns Walk Stonehaven Kincardineshire AB39 2DG Scotland

Director Name	Gordon Spencer Harvey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	11 Forestside Road Banchory Kincardineshire AB31 3ZH Scotland

Director Name	Mr Derek William Clarke
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(1 year after company formation)
Appointment Duration	24 years, 10 months (resigned 30 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Renwick James Elder
Nationality	British
Status	Resigned
Appointed	01 April 1991(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	13 Mearns Walk Stonehaven Kincardineshire AB39 2DG Scotland

Director Name	Alan George Ace
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emsworth 20 Victoria Road Lenzie Glasgow Lanarkshire G66 5AN Scotland

Director Name	Mr David Russell Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 years after company formation)
Appointment Duration	9 years (resigned 12 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manor House Midmar Inverurie Aberdeenshire AB51 7LX Scotland

Director Name	Sandy McInnes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(7 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Douglas Godsman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(7 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr David William Dent
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Harvest Hill Westhill Aberdeen Aberdeenshire AB32 6PU Scotland

Secretary Name	Douglas Godsman
Nationality	British
Status	Resigned
Appointed	28 July 1998(8 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 13 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Highfield West Hatton Kingswells Aberdeen AB15 8RX Scotland

Secretary Name	Jayne Margaret Clarke
Nationality	British
Status	Resigned
Appointed	13 September 2012(22 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 March 2013)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Nicholas Paul Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(22 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ Scotland

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(22 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ Scotland

Secretary Name	Michael Hoggan
Nationality	British
Status	Resigned
Appointed	05 March 2013(22 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Michael John Howarth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Giovanni Corbetta
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(25 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 February 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ Scotland

Director Name	Mr Martin Graham Marsh
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr James Henry John Marsh
Status	Resigned
Appointed	03 July 2017(27 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ Scotland

Contact

Website	divex.co.uk
Telephone	0141 8128700
Telephone region	Glasgow

Location

Registered Address	Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Shareholders

393.5k at £1	James Fisher Marine Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,287,485
Gross Profit	£14,229,413
Net Worth	£13,932,043
Cash	£5,312,196
Current Liabilities	£19,791,668

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

6 June 2023	Delivered on: 16 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
6 June 2023	Delivered on: 16 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
6 June 2023	Delivered on: 16 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: All intellectual property, where "intellectual property" means in relation to a chargor, the following intellectual property rights:. (A) any patents, trade marks, service marks, designs, business and trade names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets,. In which that chargor legally or beneficially has an interest, including the intellectual property rights (if any) listed in schedule 6 (intellectual property) or in any security accession deed. Outstanding
22 August 2006	Delivered on: 6 September 2006 Satisfied on: 12 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: The secured liabilities. Particulars: 27 kings gate aberdeen. Fully Satisfied
31 March 1999	Delivered on: 12 April 1999 Satisfied on: 21 May 2008 Persons entitled: Derek Clarke, Douglas Godsman and David Smith 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
18 February 1993	Delivered on: 25 February 1993 Satisfied on: 16 June 1998 Persons entitled: 3I PLC 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
9 December 1992	Delivered on: 17 December 1992 Satisfied on: 20 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
8 September 2020	Full accounts made up to 31 December 2019 (24 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
21 October 2019	Registered office address changed from Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ United Kingdom to Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ on 21 October 2019 (2 pages)
15 October 2019	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019 (2 pages)
15 October 2019	Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019 (1 page)
10 October 2019	Registered office address changed from C/O James Fisher Offshore Ltd North Meadows Oldmeldrum Aberdeenshire AB51 0GQ to Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ on 10 October 2019 (1 page)
4 September 2019	Full accounts made up to 31 December 2018 (25 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (24 pages)
6 June 2018	Termination of appointment of Martin Graham Marsh as a director on 1 June 2018 (1 page)
6 June 2018	Appointment of Mrs Sarah Caldwell as a director on 1 June 2018 (2 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
15 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (23 pages)
13 July 2017	Full accounts made up to 31 December 2016 (23 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Michael Hoggan as a secretary on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Michael Hoggan as a secretary on 3 July 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (22 pages)
14 July 2016	Full accounts made up to 31 December 2015 (22 pages)
17 March 2016	Termination of appointment of Douglas Godsman as a director on 8 March 2016 (1 page)
17 March 2016	Termination of appointment of Douglas Godsman as a director on 8 March 2016 (1 page)
15 March 2016	Appointment of Mr Martin Graham Marsh as a director on 8 March 2016 (2 pages)
15 March 2016	Appointment of Mr Martin Graham Marsh as a director on 8 March 2016 (2 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 393,455 (5 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 393,455 (5 pages)
2 February 2016	Termination of appointment of Derek William Clarke as a director on 30 January 2016 (1 page)
2 February 2016	Termination of appointment of Derek William Clarke as a director on 30 January 2016 (1 page)
27 October 2015	Company name changed divex LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26 (3 pages)
27 October 2015	Company name changed divex LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26 (3 pages)
21 August 2015	Termination of appointment of Michael John Howarth as a director on 13 August 2015 (2 pages)
21 August 2015	Termination of appointment of Michael John Howarth as a director on 13 August 2015 (2 pages)
17 August 2015	Appointment of Mr Giovanni Corbetta as a director on 5 August 2015 (3 pages)
17 August 2015	Appointment of Mr Giovanni Corbetta as a director on 5 August 2015 (3 pages)
17 August 2015	Appointment of Mr Giovanni Corbetta as a director on 5 August 2015 (3 pages)
16 July 2015	Full accounts made up to 31 December 2014 (18 pages)
16 July 2015	Full accounts made up to 31 December 2014 (18 pages)
4 March 2015	Director's details changed for Mr Nicholas Paul Henry on 1 February 2015 (2 pages)
4 March 2015	Secretary's details changed for Michael Hoggan on 1 February 2015 (1 page)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 393,455 (5 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 393,455 (5 pages)
4 March 2015	Director's details changed for Mr Nicholas Paul Henry on 1 February 2015 (2 pages)
4 March 2015	Director's details changed for Mr Nicholas Paul Henry on 1 February 2015 (2 pages)
4 March 2015	Director's details changed for Mr Stuart Charles Kilpatrick on 1 February 2015 (2 pages)
4 March 2015	Director's details changed for Mr Stuart Charles Kilpatrick on 1 February 2015 (2 pages)
4 March 2015	Secretary's details changed for Michael Hoggan on 1 February 2015 (1 page)
4 March 2015	Secretary's details changed for Michael Hoggan on 1 February 2015 (1 page)
4 March 2015	Director's details changed for Mr Stuart Charles Kilpatrick on 1 February 2015 (2 pages)
5 November 2014	Sect 519 auditor's letter (1 page)
5 November 2014	Sect 519 auditor's letter (1 page)
23 October 2014	Auditor's resignation (1 page)
23 October 2014	Auditor's resignation (1 page)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
25 April 2014	Appointment of Mr Michael John Howarth as a director (2 pages)
25 April 2014	Appointment of Mr Michael John Howarth as a director (2 pages)
6 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 393,455 (7 pages)
6 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 393,455 (7 pages)
20 September 2013	Satisfaction of charge 1 in full (4 pages)
20 September 2013	Satisfaction of charge 1 in full (4 pages)
14 August 2013	Group of companies' accounts made up to 30 November 2012 (31 pages)
14 August 2013	Group of companies' accounts made up to 30 November 2012 (31 pages)
21 March 2013	Appointment of Mr Stuart Charles Kilpatrick as a director (3 pages)
21 March 2013	Registered office address changed from Pressure Products House Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on 21 March 2013 (2 pages)
21 March 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
21 March 2013	Appointment of Mr Stuart Charles Kilpatrick as a director (3 pages)
21 March 2013	Registered office address changed from Pressure Products House Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on 21 March 2013 (2 pages)
21 March 2013	Termination of appointment of Jayne Clarke as a secretary (2 pages)
21 March 2013	Appointment of Michael Hoggan as a secretary (3 pages)
21 March 2013	Termination of appointment of Sandy Mcinnes as a director (2 pages)
21 March 2013	Appointment of Michael Hoggan as a secretary (3 pages)
21 March 2013	Termination of appointment of Sandy Mcinnes as a director (2 pages)
21 March 2013	Termination of appointment of Jayne Clarke as a secretary (2 pages)
21 March 2013	Appointment of Nicholas Henry as a director (3 pages)
21 March 2013	Appointment of Nicholas Henry as a director (3 pages)
21 March 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
15 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 393,455 (5 pages)
22 February 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 393,455 (5 pages)
26 September 2012	Appointment of Jayne Margaret Clarke as a secretary (3 pages)
26 September 2012	Appointment of Jayne Margaret Clarke as a secretary (3 pages)
26 September 2012	Termination of appointment of Douglas Godsman as a secretary (2 pages)
26 September 2012	Termination of appointment of Douglas Godsman as a secretary (2 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
28 August 2012	Group of companies' accounts made up to 30 November 2011 (31 pages)
28 August 2012	Group of companies' accounts made up to 30 November 2011 (31 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
6 September 2011	Group of companies' accounts made up to 30 November 2010 (31 pages)
6 September 2011	Group of companies' accounts made up to 30 November 2010 (31 pages)
21 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
27 October 2010	Group of companies' accounts made up to 30 November 2009 (31 pages)
27 October 2010	Group of companies' accounts made up to 30 November 2009 (31 pages)
17 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Derek William Clarke on 24 February 2010 (2 pages)
16 March 2010	Director's details changed for Douglas Godsman on 24 February 2010 (2 pages)
16 March 2010	Director's details changed for Douglas Godsman on 24 February 2010 (2 pages)
16 March 2010	Director's details changed for Derek William Clarke on 24 February 2010 (2 pages)
16 March 2010	Director's details changed for Sandy Mcinnes on 24 February 2010 (2 pages)
16 March 2010	Director's details changed for Sandy Mcinnes on 24 February 2010 (2 pages)
16 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 February 2010	Change of share class name or designation (2 pages)
16 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 February 2010	Change of share class name or designation (2 pages)
1 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (16 pages)
1 November 2009	Div\recon (2 pages)
1 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (16 pages)
1 November 2009	Div\recon (2 pages)
1 September 2009	Group of companies' accounts made up to 30 November 2007 (31 pages)
1 September 2009	Group of companies' accounts made up to 30 November 2008 (31 pages)
1 September 2009	Group of companies' accounts made up to 30 November 2007 (31 pages)
1 September 2009	Group of companies' accounts made up to 30 November 2008 (31 pages)
3 March 2009	Return made up to 24/02/09; full list of members (5 pages)
3 March 2009	Return made up to 24/02/09; full list of members (5 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
14 March 2008	Return made up to 24/02/08; full list of members (5 pages)
14 March 2008	Return made up to 24/02/08; full list of members (5 pages)
2 October 2007	Group of companies' accounts made up to 30 November 2006 (30 pages)
2 October 2007	Group of companies' accounts made up to 30 November 2006 (30 pages)
13 March 2007	Return made up to 24/02/07; full list of members (4 pages)
13 March 2007	Return made up to 24/02/07; full list of members (4 pages)
16 February 2007	Â£ ic 237006/3422 28/12/06 Â£ sr 233584@1=233584 (2 pages)
16 February 2007	Â£ ic 237006/3422 28/12/06 Â£ sr 233584@1=233584 (2 pages)
4 October 2006	Â£ ic 237006/231366 29/09/06 Â£ sr [email protected]=5640 (1 page)
4 October 2006	Â£ ic 237006/231366 29/09/06 Â£ sr [email protected]=5640 (1 page)
15 September 2006	Group of companies' accounts made up to 30 November 2005 (26 pages)
15 September 2006	Group of companies' accounts made up to 30 November 2005 (26 pages)
6 September 2006	Partic of mort/charge * (3 pages)
6 September 2006	Partic of mort/charge * (3 pages)
1 September 2006	Â£ ic 613006/237006 30/08/06 Â£ sr 376000@1=376000 (1 page)
1 September 2006	Â£ ic 613006/237006 30/08/06 Â£ sr 376000@1=376000 (1 page)
24 February 2006	Return made up to 24/02/06; full list of members (4 pages)
24 February 2006	Return made up to 24/02/06; full list of members (4 pages)
1 September 2005	Group of companies' accounts made up to 30 November 2004 (27 pages)
1 September 2005	Group of companies' accounts made up to 30 November 2004 (27 pages)
24 February 2005	Return made up to 24/02/05; full list of members (4 pages)
24 February 2005	Return made up to 24/02/05; full list of members (4 pages)
29 April 2004	Group of companies' accounts made up to 30 November 2003 (26 pages)
29 April 2004	Group of companies' accounts made up to 30 November 2003 (26 pages)
23 February 2004	Resolutions RES13 ‐ Co authorised to purcha 19/03/03 (1 page)
17 February 2004	Return made up to 24/02/04; full list of members (10 pages)
17 February 2004	Return made up to 24/02/04; full list of members (10 pages)
13 October 2003	Group of companies' accounts made up to 30 November 2002 (23 pages)
13 October 2003	Group of companies' accounts made up to 30 November 2002 (23 pages)
22 July 2003	Â£ ic 616766/615826 09/07/03 Â£ sr [email protected]=940 (1 page)
22 July 2003	Â£ ic 616766/615826 09/07/03 Â£ sr [email protected]=940 (1 page)
23 April 2003	Â£ ic 706296/616766 09/04/03 Â£ sr 89530@1=89530 (1 page)
23 April 2003	Â£ ic 706296/616766 09/04/03 Â£ sr 89530@1=89530 (1 page)
1 April 2003	Return made up to 24/02/03; full list of members (10 pages)
1 April 2003	Return made up to 24/02/03; full list of members (10 pages)
27 August 2002	Group of companies' accounts made up to 30 November 2001 (23 pages)
27 August 2002	Group of companies' accounts made up to 30 November 2001 (23 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
15 April 2002	Memorandum and Articles of Association (25 pages)
15 April 2002	Memorandum and Articles of Association (25 pages)
6 March 2002	Return made up to 24/02/02; full list of members (10 pages)
6 March 2002	Return made up to 24/02/02; full list of members (10 pages)
22 June 2001	Full group accounts made up to 30 November 2000 (23 pages)
22 June 2001	Full group accounts made up to 30 November 2000 (23 pages)
19 March 2001	Return made up to 24/02/01; full list of members (10 pages)
19 March 2001	Return made up to 24/02/01; full list of members (10 pages)
31 May 2000	Full group accounts made up to 30 November 1999 (24 pages)
31 May 2000	Full group accounts made up to 30 November 1999 (24 pages)
24 February 2000	Return made up to 24/02/00; no change of members 363(287) ‐ Registered office changed on 24/02/00 (8 pages)
24 February 2000	Return made up to 24/02/00; no change of members 363(287) ‐ Registered office changed on 24/02/00 (8 pages)
1 December 1999	Company name changed pressure products group LIMITED\certificate issued on 01/12/99 (3 pages)
1 December 1999	Company name changed pressure products group LIMITED\certificate issued on 01/12/99 (3 pages)
29 September 1999	Full group accounts made up to 30 November 1998 (23 pages)
29 September 1999	Full group accounts made up to 30 November 1998 (23 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
12 April 1999	Partic of mort/charge * (8 pages)
12 April 1999	Partic of mort/charge * (8 pages)
8 March 1999	Return made up to 24/02/99; no change of members 363(288) ‐ Director resigned (6 pages)
8 March 1999	Return made up to 24/02/99; no change of members 363(288) ‐ Director resigned (6 pages)
5 February 1999	Full group accounts made up to 30 November 1997 (29 pages)
5 February 1999	Full group accounts made up to 30 November 1997 (29 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
16 June 1998	Dec mort/charge * (5 pages)
16 June 1998	Dec mort/charge * (5 pages)
20 March 1998	Return made up to 24/02/98; full list of members (16 pages)
20 March 1998	Return made up to 24/02/98; full list of members (16 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
23 September 1997	Full group accounts made up to 30 November 1996 (24 pages)
23 September 1997	Full group accounts made up to 30 November 1996 (24 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 June 1997	Ad 02/06/97--------- Â£ si 111503@1=111503 Â£ si [email protected]=9400 Â£ ic 1215694/1336597 (2 pages)
19 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 June 1997	Memorandum and Articles of Association (11 pages)
19 June 1997	Conve 02/06/97 (1 page)
19 June 1997	Particulars of contract relating to shares (3 pages)
19 June 1997	Ad 02/06/97--------- Â£ si 111503@1=111503 Â£ si [email protected]=9400 Â£ ic 1215694/1336597 (2 pages)
19 June 1997	Conve 02/06/97 (1 page)
19 June 1997	Memorandum and Articles of Association (11 pages)
19 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 June 1997	Â£ ic 1336597/646597 02/06/97 Â£ sr 690000@1=690000 (1 page)
19 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1997	Particulars of contract relating to shares (3 pages)
19 June 1997	Â£ nc 1440000/1560903 02/06/97 (2 pages)
19 June 1997	Â£ nc 1440000/1560903 02/06/97 (2 pages)
19 June 1997	Â£ ic 1336597/646597 02/06/97 Â£ sr 690000@1=690000 (1 page)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
18 February 1997	Return made up to 24/02/97; no change of members (7 pages)
18 February 1997	Return made up to 24/02/97; no change of members (7 pages)
11 June 1996	Full group accounts made up to 30 November 1995 (24 pages)
11 June 1996	Full group accounts made up to 30 November 1995 (24 pages)
7 May 1996	Ad 18/12/92--------- Â£ si 59699@1 (2 pages)
7 May 1996	Letter of explanation 28/04/96 (1 page)
7 May 1996	Letter of explanation 28/04/96 (1 page)
7 May 1996	Ad 18/12/92--------- Â£ si 59699@1 (2 pages)
21 February 1996	Return made up to 24/02/96; full list of members (7 pages)
21 February 1996	Return made up to 24/02/96; full list of members (7 pages)
2 August 1995	Full group accounts made up to 30 November 1994 (25 pages)
2 August 1995	Full group accounts made up to 30 November 1994 (25 pages)
5 September 1994	Full group accounts made up to 30 November 1993 (24 pages)
5 September 1994	Full group accounts made up to 30 November 1993 (24 pages)
18 April 1994	Memorandum and Articles of Association (23 pages)
18 April 1994	Nc inc already adjusted 25/02/94 (1 page)
18 April 1994	Memorandum and Articles of Association (23 pages)
18 April 1994	Nc inc already adjusted 25/02/94 (1 page)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1993	Full group accounts made up to 30 November 1992 (24 pages)
30 September 1993	Full group accounts made up to 30 November 1992 (24 pages)
9 October 1992	Company name changed renlaw LIMITED\certificate issued on 12/10/92 (4 pages)
9 October 1992	Company name changed renlaw LIMITED\certificate issued on 12/10/92 (4 pages)
2 September 1992	Full group accounts made up to 30 November 1991 (19 pages)
2 September 1992	Full group accounts made up to 30 November 1991 (19 pages)
19 July 1991	Memorandum and Articles of Association (26 pages)
19 July 1991	Memorandum and Articles of Association (26 pages)
17 June 1991	New director appointed (4 pages)
17 June 1991	Secretary resigned;new secretary appointed;new director appointed (3 pages)
17 June 1991	New director appointed (4 pages)
17 June 1991	New director appointed (3 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1991	New director appointed (3 pages)
17 June 1991	Secretary resigned;new secretary appointed;new director appointed (3 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1991	Full accounts made up to 31 March 1991 (7 pages)
31 May 1991	Full accounts made up to 31 March 1991 (7 pages)
12 March 1990	Incorporation (22 pages)
12 March 1990	Incorporation (22 pages)

JFD Limited

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Contact Data Scotland