Company NameJ B Management (Scotland) Limited
Company StatusActive
Company NumberSC201268
CategoryPrivate Limited Company
Incorporation Date3 November 1999(24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr William Ure
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1999(2 weeks, 5 days after company formation)
Appointment Duration24 years, 5 months
RoleTraining & Educatio
Country of ResidenceScotland
Correspondence Address29 Longhill Avenue
Alloway
Ayr
KA7 4DY
Scotland
Secretary NameMaureen Anne Ure
NationalityBritish
StatusCurrent
Appointed14 December 2004(5 years, 1 month after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Correspondence Address20 Station Road
Dunure
Ayr
KA7 4LL
Scotland
Director NameMrs Angela Mary Evans
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2009(9 years, 7 months after company formation)
Appointment Duration14 years, 10 months
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Doonvale Drive
Ayr
KA6 6EF
Scotland
Director NameSuzanne Ure
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2014(14 years, 7 months after company formation)
Appointment Duration9 years, 10 months
RoleHR Manager
Country of ResidenceScotland
Correspondence Address14 Eglinton Street
Irvine
KA12 8AS
Scotland
Director NameMs Kellie Anne Zdanowicz
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2014(14 years, 7 months after company formation)
Appointment Duration9 years, 10 months
RoleOperations Manager
Country of ResidenceScotland
Correspondence Address14 Eglinton Street
Irvine
KA12 8AS
Scotland
Director NameMrs Maureen Anne Ure
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2015(16 years after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Eglinton Street
Irvine
KA12 8AS
Scotland
Secretary NameMaureen Anne Ure
NationalityBritish
StatusResigned
Appointed22 November 1999(2 weeks, 5 days after company formation)
Appointment Duration4 years, 11 months (resigned 19 October 2004)
RoleAdministrator
Correspondence Address4 Academy Road
Irvine
Ayrshire
KA12 8RL
Scotland
Director NameMr Gareth Hughes
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2009(9 years, 7 months after company formation)
Appointment Duration5 months (resigned 31 October 2009)
RoleOperations Manager
Correspondence AddressFlat 10, Craig House
Crosshouse
Kilmarnock
Ayrshire
KA2 0EL
Scotland
Director NameMr Alan William Ure
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed23 June 2014(14 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2016)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address12 Wellington Square
Ayr
Ayrshire
KA7 1EN
Scotland
Director NameMrs Margaret Kozicki
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2015(16 years after company formation)
Appointment Duration2 years, 5 months (resigned 14 May 2018)
RoleContracts Director
Country of ResidenceScotland
Correspondence Address12 Wellington Square
Ayr
Ayrshire
KA7 1EN
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameWww.Firstregistrars.co.uk Limited (Corporation)
StatusResigned
Appointed20 October 2004(4 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 December 2004)
Correspondence AddressAfm House
6 Crofthead Road
Prestwick
Ayrshire
KA9 1HW
Scotland

Contact

Websitewww.jb-management.com/
Telephone0800 6446210
Telephone regionFreephone

Location

Registered Address14 Eglinton Street
Irvine
KA12 8AS
Scotland
ConstituencyCentral Ayrshire
WardIrvine West

Shareholders

2.5k at £0.1Angela Mary Evans
16.67%
Ordinary
2.5k at £0.1Maureen Ure
16.67%
Ordinary B
2.5k at £0.1William Ure
16.67%
Ordinary
2.5k at £0.1William Ure
16.67%
Ordinary B
2k at £0.1Maureen Ure
13.33%
Ordinary
1.5k at £0.1Alan Ure
10.00%
Ordinary
1.5k at £0.1Suzanne Ure
10.00%
Ordinary

Financials

Year2014
Net Worth£820,891
Cash£80,520
Current Liabilities£341,162

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 November 2023 (5 months, 2 weeks ago)
Next Return Due17 November 2024 (7 months from now)

Charges

8 February 2013Delivered on: 15 February 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: 32 netherfield road, sandiacre, title number DY45900.
Outstanding
20 March 2012Delivered on: 23 March 2012
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 12 wellington square ayr AYR87366.
Outstanding
22 March 2012Delivered on: 23 March 2012
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 15 doonvale drive ayr ayr 61653.
Outstanding
27 February 2012Delivered on: 3 March 2012
Persons entitled: Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
5 August 2009Delivered on: 8 August 2009
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 12 wellington square, ayr.
Outstanding
18 June 2010Delivered on: 24 June 2010
Satisfied on: 27 January 2012
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 18 seagate irvine AYR40168.
Fully Satisfied
13 April 2007Delivered on: 30 April 2007
Satisfied on: 3 April 2012
Persons entitled: Clydesdale Bank Public Limited Company

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 December 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
7 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
24 October 2023Registered office address changed from 12 Wellington Square Ayr Ayrshire KA7 1EN to 14 Eglinton Street Irvine KA12 8AS on 24 October 2023 (1 page)
19 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
4 November 2022Confirmation statement made on 3 November 2022 with updates (4 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
18 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
10 December 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
9 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
19 November 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
14 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
14 November 2018Confirmation statement made on 3 November 2018 with updates (4 pages)
30 May 2018Termination of appointment of Margaret Kozicki as a director on 14 May 2018 (1 page)
26 April 2018Purchase of own shares. (3 pages)
6 April 2018Cancellation of shares. Statement of capital on 21 March 2018
  • GBP 1,038.08
(6 pages)
6 April 2018Resolutions
  • RES13 ‐ Share purchase contract approved 21/03/2018
(2 pages)
4 April 2018Satisfaction of charge 5 in full (1 page)
28 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
6 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 December 2016Secretary's details changed for Maureen Anne Ure on 1 April 2015 (1 page)
16 December 2016Director's details changed for Mr William Ure on 1 April 2015 (2 pages)
16 December 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
16 December 2016Director's details changed for Mr William Ure on 1 April 2015 (2 pages)
16 December 2016Secretary's details changed for Maureen Anne Ure on 1 April 2015 (1 page)
16 December 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 October 2016Termination of appointment of Alan William Ure as a director on 31 August 2016 (1 page)
26 October 2016Termination of appointment of Alan William Ure as a director on 31 August 2016 (1 page)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,500
(8 pages)
14 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,500
(8 pages)
16 November 2015Appointment of Mrs Maureen Anne Ure as a director on 16 November 2015 (2 pages)
16 November 2015Appointment of Mrs Maureen Anne Ure as a director on 16 November 2015 (2 pages)
16 November 2015Appointment of Mrs Margaret Kozicki as a director on 16 November 2015 (2 pages)
16 November 2015Appointment of Mrs Margaret Kozicki as a director on 16 November 2015 (2 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,500
(8 pages)
11 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,500
(8 pages)
11 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,500
(8 pages)
3 July 2014Appointment of Alan William Ure as a director (3 pages)
3 July 2014Appointment of Ms Kellie Anne Zdanowicz as a director (3 pages)
3 July 2014Appointment of Ms Kellie Anne Zdanowicz as a director (3 pages)
3 July 2014Appointment of Suzanne Ure as a director (3 pages)
3 July 2014Appointment of Alan William Ure as a director (3 pages)
3 July 2014Appointment of Suzanne Ure as a director (3 pages)
26 March 2014Statement of capital on 27 December 2013
  • GBP 100.00
(5 pages)
26 March 2014Statement of capital on 27 December 2013
  • GBP 100.00
(5 pages)
4 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
4 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
4 March 2014Statement of capital following an allotment of shares on 31 October 2013
  • GBP 50,161.92
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 31 October 2013
  • GBP 50,161.92
(4 pages)
23 December 2013Change of share class name or designation (2 pages)
23 December 2013Change of share class name or designation (2 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(14 pages)
5 December 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(14 pages)
2 December 2013Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
2 December 2013Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
2 December 2013Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
11 June 2013Statement of capital on 7 May 2013
  • GBP 100
(5 pages)
11 June 2013Statement of capital on 7 May 2013
  • GBP 100
(5 pages)
11 June 2013Statement of capital on 7 May 2013
  • GBP 100
(5 pages)
31 May 2013Statement of capital following an allotment of shares on 26 March 2013
  • GBP 250,100.00
(4 pages)
31 May 2013Statement of capital following an allotment of shares on 26 March 2013
  • GBP 250,100.00
(4 pages)
31 May 2013Sub-division of shares on 26 March 2013 (5 pages)
31 May 2013Sub-division of shares on 26 March 2013 (5 pages)
30 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 26/03/2013
  • RES10 ‐ Resolution of allotment of securities
(13 pages)
30 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 26/03/2013
  • RES10 ‐ Resolution of allotment of securities
(13 pages)
15 February 2013Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 February 2013Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 November 2012Director's details changed for Mrs Angela Mary Evans on 1 April 2012 (2 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 November 2012Director's details changed for Mrs Angela Mary Evans on 1 April 2012 (2 pages)
28 November 2012Director's details changed for Mrs Angela Mary Evans on 1 April 2012 (2 pages)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 April 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 March 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 March 2012Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 March 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 March 2012Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 March 2012Particulars of a mortgage or charge / charge no: 4 (8 pages)
3 March 2012Particulars of a mortgage or charge / charge no: 4 (8 pages)
31 January 2012Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
31 January 2012Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
29 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
29 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
7 February 2011Secretary's details changed for Maureen Anne Ure on 7 February 2011 (2 pages)
7 February 2011Secretary's details changed for Maureen Anne Ure on 7 February 2011 (2 pages)
7 February 2011Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
7 February 2011Director's details changed for William Ure on 7 February 2011 (3 pages)
7 February 2011Secretary's details changed for Maureen Anne Ure on 7 February 2011 (2 pages)
7 February 2011Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
7 February 2011Director's details changed for William Ure on 7 February 2011 (3 pages)
7 February 2011Director's details changed for William Ure on 7 February 2011 (3 pages)
7 February 2011Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
15 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
15 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
14 December 2009Director's details changed for William Ure on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Mrs Angela Mary Evans on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Mrs Angela Mary Evans on 1 December 2009 (2 pages)
14 December 2009Director's details changed for William Ure on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Mrs Angela Mary Evans on 1 December 2009 (2 pages)
14 December 2009Director's details changed for William Ure on 1 December 2009 (2 pages)
25 November 2009Termination of appointment of Gareth Hughes as a director (1 page)
25 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2009Termination of appointment of Gareth Hughes as a director (1 page)
25 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009Registered office changed on 11/08/2009 from 15 miller road ayr ayrshire KA7 2AX (1 page)
11 August 2009Registered office changed on 11/08/2009 from 15 miller road ayr ayrshire KA7 2AX (1 page)
8 August 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 August 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 June 2009Director appointed mr gareth hughes (1 page)
15 June 2009Director appointed mrs angela mary evans (1 page)
15 June 2009Director appointed mr gareth hughes (1 page)
15 June 2009Director appointed mrs angela mary evans (1 page)
9 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008Return made up to 03/11/08; full list of members (4 pages)
1 December 2008Return made up to 03/11/08; full list of members (4 pages)
28 April 2008Director's change of particulars / william ure / 29/02/2008 (1 page)
28 April 2008Director's change of particulars / william ure / 29/02/2008 (1 page)
28 April 2008Secretary's change of particulars / maureen ure / 29/02/2008 (1 page)
28 April 2008Secretary's change of particulars / maureen ure / 29/02/2008 (1 page)
6 February 2008Registered office changed on 06/02/08 from: 70 york street glasgow G2 8JX (1 page)
6 February 2008Registered office changed on 06/02/08 from: 70 york street glasgow G2 8JX (1 page)
3 December 2007Director's particulars changed (1 page)
3 December 2007Director's particulars changed (1 page)
30 November 2007Registered office changed on 30/11/07 from: 15 miller road ayr ayrshire KA7 2AX (1 page)
30 November 2007Registered office changed on 30/11/07 from: 15 miller road ayr ayrshire KA7 2AX (1 page)
30 November 2007Return made up to 03/11/07; full list of members (3 pages)
30 November 2007Return made up to 03/11/07; full list of members (3 pages)
19 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 July 2007Registered office changed on 30/07/07 from: 64 dalblair road ayr ayrshire KA7 1WH (1 page)
30 July 2007Registered office changed on 30/07/07 from: 64 dalblair road ayr ayrshire KA7 1WH (1 page)
30 April 2007Partic of mort/charge * (3 pages)
30 April 2007Partic of mort/charge * (3 pages)
19 February 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
19 February 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
13 December 2006Return made up to 03/11/06; full list of members (3 pages)
13 December 2006Return made up to 03/11/06; full list of members (3 pages)
29 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 December 2005Return made up to 03/11/05; full list of members (3 pages)
7 December 2005Return made up to 03/11/05; full list of members (3 pages)
20 June 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
20 June 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
20 January 2005Ad 07/01/05--------- £ si 98@1=98 £ ic 2/100 (3 pages)
20 January 2005Ad 07/01/05--------- £ si 98@1=98 £ ic 2/100 (3 pages)
20 December 2004Registered office changed on 20/12/04 from: afm house 6 crofthead road prestwick KA9 1HW (1 page)
20 December 2004Secretary resigned (1 page)
20 December 2004Registered office changed on 20/12/04 from: afm house 6 crofthead road prestwick KA9 1HW (1 page)
20 December 2004New secretary appointed (2 pages)
20 December 2004Secretary resigned (1 page)
20 December 2004New secretary appointed (2 pages)
4 November 2004Secretary resigned (1 page)
4 November 2004Secretary resigned (1 page)
4 November 2004Return made up to 03/11/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 November 2004Return made up to 03/11/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 November 2004New secretary appointed (2 pages)
4 November 2004Registered office changed on 04/11/04 from: 4 academy road irvine ayrshire KA12 8RL (1 page)
4 November 2004New secretary appointed (2 pages)
4 November 2004Registered office changed on 04/11/04 from: 4 academy road irvine ayrshire KA12 8RL (1 page)
21 October 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
21 October 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 November 2003Return made up to 03/11/03; full list of members (6 pages)
6 November 2003Return made up to 03/11/03; full list of members (6 pages)
7 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
7 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
20 December 2002Return made up to 03/11/02; full list of members (6 pages)
20 December 2002Return made up to 03/11/02; full list of members (6 pages)
9 September 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
9 September 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
5 November 2001Return made up to 03/11/01; full list of members (6 pages)
5 November 2001Return made up to 03/11/01; full list of members (6 pages)
4 September 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
4 September 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
29 November 2000Return made up to 03/11/00; full list of members (6 pages)
29 November 2000Return made up to 03/11/00; full list of members (6 pages)
16 December 1999Memorandum and Articles of Association (9 pages)
16 December 1999Memorandum and Articles of Association (9 pages)
15 December 1999Company name changed drawmost LIMITED\certificate issued on 16/12/99 (2 pages)
15 December 1999Company name changed drawmost LIMITED\certificate issued on 16/12/99 (2 pages)
10 December 1999Director resigned (1 page)
10 December 1999Secretary resigned (1 page)
10 December 1999New secretary appointed (2 pages)
10 December 1999New director appointed (2 pages)
10 December 1999New secretary appointed (2 pages)
10 December 1999New director appointed (2 pages)
10 December 1999Director resigned (1 page)
10 December 1999Registered office changed on 10/12/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
10 December 1999Secretary resigned (1 page)
10 December 1999Registered office changed on 10/12/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
3 November 1999Incorporation (13 pages)
3 November 1999Incorporation (13 pages)