J.M. SLOAN & COMPANY LIMITED
DissolvedCompany no. SC013772 · Private limited company · Incorporated 28 Jul 1925
Company no. SC013772 · Private limited company · Incorporated 28 Jul 1925
Original documents filed with Companies House · 167 filings
12 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 1 page
5 Oct 2023
Confirmation
Confirmation statement made on 5 Oct 2023 with no updates
PDF · 3 pages
12 Oct 2022
Confirmation
Confirmation statement made on 5 Oct 2022 with no updates
PDF · 3 pages
24 Jan 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 1 page
6 Oct 2021
Confirmation
Confirmation statement made on 5 Oct 2021 with no updates
PDF · 3 pages
30 Jun 2021
Officers
Termination of appointment of Anna Catherine Bielby as a director on 30 Jun 2021
PDF · 1 page
25 May 2021
Officers
Director's details changed for Mr Mark Douglas Raban on 5 Feb 2020
PDF · 2 pages
29 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 1 page
15 Oct 2020
Confirmation
Confirmation statement made on 5 Oct 2020 with no updates
PDF · 3 pages
15 Oct 2020
Officers
Director's details changed for Mr James Perrie on 13 Jul 2020
PDF · 2 pages
Showing 26–50 of 167 filings. Documents open on Companies House in a new tab.
16 Apr 2021
Address
Registered office address changed from C/O Benfield Volkswagen 1 Brasswell Park Annan Road Dumfries DG1 3JA to 1000 Kennishead Road Darnley Glasgow G53 7RA on 16 Apr 2021
PDF · 1 page
13 Apr 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 1 page
26 Mar 2021
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
17 Mar 2021
Officers
Appointment of Mr Duncan Andrew Mcphee as a director on 19 Feb 2021
PDF · 2 pages
17 Mar 2021
Officers
Appointment of Ms Anna Catherine Bielby as a director on 19 Feb 2021
PDF · 2 pages
10 Mar 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 24 pages
4 Feb 2021
Officers
Termination of appointment of James Perrie as a director on 22 Jan 2021
PDF · 1 page
10 Aug 2020
Officers
Appointment of Mr James Perrie as a director on 13 Jul 2020
PDF · 2 pages
9 Jul 2020
Officers
Termination of appointment of Richard Scott Walker as a director on 29 Jun 2020
PDF · 1 page
14 Feb 2020
Officers
Appointment of Mr Mark Douglas Raban as a director on 31 Dec 2019
PDF · 2 pages
14 Feb 2020
Officers
Appointment of Mr Richard Scott Walker as a director on 31 Dec 2019
PDF · 2 pages
14 Feb 2020
Officers
Termination of appointment of Nigel John Mcminn as a director on 31 Dec 2019
PDF · 1 page
14 Feb 2020
Officers
Termination of appointment of Andrew Campbell Bruce as a director on 31 Dec 2019
PDF · 1 page