Having been setup in 1991, Jamieson & Moody (Catering Equipment) Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of the company are Buchanan, Catherine Anne, Moody, Richard Andrew, Buchanan, James John, Crawford, John Mitchell, Moody, Ann, Moody, Brian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCHANAN, Catherine Anne | 08 January 2003 | - | 1 |
MOODY, Richard Andrew | 08 January 2003 | - | 1 |
BUCHANAN, James John | 06 October 1995 | 11 July 2001 | 1 |
CRAWFORD, John Mitchell | 06 October 1995 | 01 March 1996 | 1 |
MOODY, Ann | 24 January 1991 | 05 April 2007 | 1 |
MOODY, Brian | 24 January 1991 | 05 April 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 15 June 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 05 February 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 08 February 2016 | |
CH01 - Change of particulars for director | 08 February 2016 | |
MR04 - N/A | 18 August 2015 | |
AA - Annual Accounts | 02 July 2015 | |
MR04 - N/A | 02 April 2015 | |
AR01 - Annual Return | 21 February 2015 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 16 February 2014 | |
CH01 - Change of particulars for director | 16 February 2014 | |
CH01 - Change of particulars for director | 16 February 2014 | |
SH19 - Statement of capital | 29 July 2013 | |
RESOLUTIONS - N/A | 10 July 2013 | |
CAP-SS - N/A | 10 July 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 July 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH03 - Change of particulars for secretary | 16 February 2011 | |
AA - Annual Accounts | 25 May 2010 | |
AD01 - Change of registered office address | 19 March 2010 | |
AR01 - Annual Return | 22 February 2010 | |
CH01 - Change of particulars for director | 21 February 2010 | |
CH01 - Change of particulars for director | 21 February 2010 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
287 - Change in situation or address of Registered Office | 20 March 2007 | |
363a - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 31 January 2007 | |
AA - Annual Accounts | 17 May 2006 | |
363a - Annual Return | 21 February 2006 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 10 March 2004 | |
363s - Annual Return | 01 February 2004 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 29 January 2003 | |
288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
AA - Annual Accounts | 22 April 2002 | |
363s - Annual Return | 08 February 2002 | |
AA - Annual Accounts | 20 March 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 07 April 2000 | |
363s - Annual Return | 10 February 2000 | |
410(Scot) - N/A | 27 September 1999 | |
AA - Annual Accounts | 17 March 1999 | |
RESOLUTIONS - N/A | 04 March 1999 | |
363s - Annual Return | 25 January 1999 | |
AA - Annual Accounts | 12 February 1998 | |
363s - Annual Return | 21 January 1998 | |
AUD - Auditor's letter of resignation | 10 October 1997 | |
363s - Annual Return | 04 February 1997 | |
AA - Annual Accounts | 20 December 1996 | |
RESOLUTIONS - N/A | 11 June 1996 | |
MISC - Miscellaneous document | 11 June 1996 | |
AA - Annual Accounts | 02 May 1996 | |
410(Scot) - N/A | 25 April 1996 | |
288 - N/A | 18 March 1996 | |
RESOLUTIONS - N/A | 23 February 1996 | |
363s - Annual Return | 23 January 1996 | |
288 - N/A | 20 October 1995 | |
CERTNM - Change of name certificate | 16 October 1995 | |
RESOLUTIONS - N/A | 12 October 1995 | |
RESOLUTIONS - N/A | 12 October 1995 | |
RESOLUTIONS - N/A | 12 October 1995 | |
RESOLUTIONS - N/A | 12 October 1995 | |
288 - N/A | 12 October 1995 | |
RESOLUTIONS - N/A | 10 October 1995 | |
RESOLUTIONS - N/A | 10 October 1995 | |
RESOLUTIONS - N/A | 10 October 1995 | |
RESOLUTIONS - N/A | 10 October 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1995 | |
123 - Notice of increase in nominal capital | 10 October 1995 | |
363s - Annual Return | 26 January 1995 | |
AA - Annual Accounts | 19 January 1995 | |
287 - Change in situation or address of Registered Office | 15 August 1994 | |
AA - Annual Accounts | 08 March 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 February 1994 | |
363s - Annual Return | 17 January 1994 | |
410(Scot) - N/A | 26 October 1993 | |
363s - Annual Return | 25 January 1993 | |
AA - Annual Accounts | 29 October 1992 | |
363s - Annual Return | 30 January 1992 | |
288 - N/A | 08 February 1991 | |
288 - N/A | 08 February 1991 | |
287 - Change in situation or address of Registered Office | 08 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 February 1991 | |
NEWINC - New incorporation documents | 24 January 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 14 September 1999 | Fully Satisfied |
N/A |
Floating charge | 17 April 1996 | Fully Satisfied |
N/A |
Standard security | 14 October 1993 | Outstanding |
N/A |