About

Registered Number: SC292887
Date of Incorporation: 08/11/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Level Nine, 111 West George Street, Glasgow, G2 1QX

 

Caroline Jones Consulting Ltd was registered on 08 November 2005 and are based in Glasgow, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are Carrick, Blair Colin, Jones, Caroline Megan, Jager Kapital Gmbh, Jager Kapital Gmbh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRICK, Blair Colin 01 July 2017 - 1
JONES, Caroline Megan 15 March 2006 - 1
JAGER KAPITAL GMBH 01 November 2012 11 September 2013 1
JAGER KAPITAL GMBH 09 January 2012 01 November 2012 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 28 April 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 22 August 2017
AP01 - Appointment of director 10 July 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 10 April 2015
DISS40 - Notice of striking-off action discontinued 31 January 2015
DISS16(SOAS) - N/A 29 January 2015
AA - Annual Accounts 28 January 2015
GAZ1 - First notification of strike-off action in London Gazette 05 December 2014
AR01 - Annual Return 30 April 2014
AD01 - Change of registered office address 12 April 2014
AD01 - Change of registered office address 11 March 2014
AR01 - Annual Return 21 November 2013
TM01 - Termination of appointment of director 15 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 30 April 2013
TM01 - Termination of appointment of director 13 November 2012
AP02 - Appointment of corporate director 13 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 13 April 2012
AP02 - Appointment of corporate director 29 March 2012
AD01 - Change of registered office address 29 March 2012
AD01 - Change of registered office address 29 March 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 20 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2009
TM02 - Termination of appointment of secretary 10 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 25 September 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 05 December 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
363s - Annual Return 05 December 2006
CERTNM - Change of name certificate 28 June 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
287 - Change in situation or address of Registered Office 27 April 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
CERTNM - Change of name certificate 14 March 2006
NEWINC - New incorporation documents 08 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.