J J Beam Ltd was established in 1991, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. J J Beam Ltd has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLISON, Earl, Dr | 19 October 1991 | 24 March 2000 | 1 |
GLEN, John | 09 October 1991 | 24 March 2000 | 1 |
HYND, Robert Graham | 17 June 1991 | 08 October 1991 | 1 |
MILLAR, James Matthew | 09 October 1991 | 24 March 2000 | 1 |
WILSON, Brian | 09 October 1991 | 24 March 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 17 April 2019 | |
CS01 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC09 - N/A | 05 July 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 17 July 2014 | |
CH01 - Change of particulars for director | 17 July 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 12 August 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 20 November 2007 | |
363s - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 20 March 2006 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 28 June 2003 | |
AA - Annual Accounts | 04 April 2003 | |
363s - Annual Return | 10 July 2002 | |
AA - Annual Accounts | 10 May 2002 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
169 - Return by a company purchasing its own shares | 31 May 2000 | |
AA - Annual Accounts | 30 May 2000 | |
RESOLUTIONS - N/A | 28 March 2000 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
363a - Annual Return | 03 September 1999 | |
225 - Change of Accounting Reference Date | 17 August 1999 | |
AA - Annual Accounts | 03 April 1999 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 18 June 1998 | |
363s - Annual Return | 22 October 1997 | |
AA - Annual Accounts | 18 March 1997 | |
363s - Annual Return | 10 June 1996 | |
AA - Annual Accounts | 22 January 1996 | |
363s - Annual Return | 04 July 1995 | |
AA - Annual Accounts | 15 March 1995 | |
363s - Annual Return | 27 July 1994 | |
AA - Annual Accounts | 08 March 1994 | |
363s - Annual Return | 29 June 1993 | |
AA - Annual Accounts | 07 April 1993 | |
288 - N/A | 07 July 1992 | |
363s - Annual Return | 07 July 1992 | |
410(Scot) - N/A | 02 April 1992 | |
410(Scot) - N/A | 02 April 1992 | |
466(Scot) - N/A | 31 March 1992 | |
466(Scot) - N/A | 26 March 1992 | |
410(Scot) - N/A | 16 March 1992 | |
410(Scot) - N/A | 16 March 1992 | |
288 - N/A | 24 December 1991 | |
CERTNM - Change of name certificate | 22 October 1991 | |
RESOLUTIONS - N/A | 17 October 1991 | |
RESOLUTIONS - N/A | 17 October 1991 | |
RESOLUTIONS - N/A | 17 October 1991 | |
288 - N/A | 17 October 1991 | |
288 - N/A | 17 October 1991 | |
288 - N/A | 17 October 1991 | |
288 - N/A | 17 October 1991 | |
288 - N/A | 17 October 1991 | |
287 - Change in situation or address of Registered Office | 17 October 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 1991 | |
123 - Notice of increase in nominal capital | 17 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1991 | |
NEWINC - New incorporation documents | 17 June 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 26 March 1992 | Outstanding |
N/A |
Standard security | 19 March 1992 | Outstanding |
N/A |
Bond & floating charge | 24 February 1992 | Outstanding |
N/A |
Floating charge | 24 February 1992 | Outstanding |
N/A |