Jgc Engineering & Technical Services Ltd was founded on 04 April 1979 and are based in Thurso in Caithness, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Campbell, William Alexander, Campbell, John George, Campbell, William Alexander, Campbell, Robert Banks, Campbell, Christine Euphemia, O Brien, Timothy are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, John George | 23 December 2005 | - | 1 |
CAMPBELL, William Alexander | 01 June 2002 | - | 1 |
CAMPBELL, Christine Euphemia | N/A | 27 March 2006 | 1 |
O BRIEN, Timothy | 01 June 2002 | 20 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, William Alexander | 01 June 2015 | - | 1 |
CAMPBELL, Robert Banks | 04 July 2005 | 01 June 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 01 March 2019 | |
CS01 - N/A | 02 February 2019 | |
SH01 - Return of Allotment of shares | 18 January 2019 | |
MR01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 23 January 2018 | |
CH01 - Change of particulars for director | 23 January 2018 | |
PSC01 - N/A | 23 January 2018 | |
PSC01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 03 March 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AP03 - Appointment of secretary | 08 February 2016 | |
AD01 - Change of registered office address | 08 February 2016 | |
TM02 - Termination of appointment of secretary | 08 February 2016 | |
RESOLUTIONS - N/A | 21 December 2015 | |
SH01 - Return of Allotment of shares | 21 December 2015 | |
AA - Annual Accounts | 02 March 2015 | |
AR01 - Annual Return | 27 January 2015 | |
CH03 - Change of particulars for secretary | 27 January 2015 | |
CH01 - Change of particulars for director | 27 January 2015 | |
CH03 - Change of particulars for secretary | 27 January 2015 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 11 February 2014 | |
CH03 - Change of particulars for secretary | 11 February 2014 | |
CH03 - Change of particulars for secretary | 11 February 2014 | |
TM01 - Termination of appointment of director | 24 December 2013 | |
AA - Annual Accounts | 01 March 2013 | |
AR01 - Annual Return | 22 January 2013 | |
CH03 - Change of particulars for secretary | 22 January 2013 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH03 - Change of particulars for secretary | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH03 - Change of particulars for secretary | 17 March 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AD01 - Change of registered office address | 03 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AA - Annual Accounts | 08 March 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 January 2010 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 01 April 2008 | |
363a - Annual Return | 11 March 2008 | |
287 - Change in situation or address of Registered Office | 11 March 2008 | |
RESOLUTIONS - N/A | 18 October 2007 | |
169 - Return by a company purchasing its own shares | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
363s - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 12 February 2007 | |
AA - Annual Accounts | 03 April 2006 | |
RESOLUTIONS - N/A | 29 March 2006 | |
RESOLUTIONS - N/A | 29 March 2006 | |
RESOLUTIONS - N/A | 29 March 2006 | |
RESOLUTIONS - N/A | 29 March 2006 | |
288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 March 2006 | |
363s - Annual Return | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 25 February 2004 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
363s - Annual Return | 30 March 2002 | |
AA - Annual Accounts | 17 January 2002 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 28 November 2000 | |
CERTNM - Change of name certificate | 07 August 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 13 January 2000 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 19 January 1999 | |
363s - Annual Return | 27 April 1998 | |
AA - Annual Accounts | 18 February 1998 | |
AA - Annual Accounts | 14 March 1997 | |
363s - Annual Return | 22 January 1997 | |
AA - Annual Accounts | 14 February 1996 | |
363s - Annual Return | 14 February 1996 | |
AA - Annual Accounts | 06 February 1995 | |
363s - Annual Return | 06 February 1995 | |
363a - Annual Return | 05 April 1994 | |
AA - Annual Accounts | 05 April 1994 | |
AA - Annual Accounts | 01 February 1993 | |
363s - Annual Return | 01 February 1993 | |
AA - Annual Accounts | 22 January 1992 | |
363s - Annual Return | 22 January 1992 | |
363a - Annual Return | 02 April 1991 | |
AA - Annual Accounts | 05 March 1991 | |
363 - Annual Return | 01 February 1990 | |
AA - Annual Accounts | 07 December 1989 | |
363 - Annual Return | 03 March 1989 | |
AA - Annual Accounts | 28 December 1988 | |
363 - Annual Return | 26 April 1988 | |
AA - Annual Accounts | 26 April 1988 | |
AA - Annual Accounts | 02 March 1987 | |
363 - Annual Return | 02 March 1987 | |
AA - Annual Accounts | 24 October 1984 | |
AA - Annual Accounts | 09 March 1984 | |
NEWINC - New incorporation documents | 04 April 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 January 2019 | Outstanding |
N/A |
Floating charge | 18 January 2010 | Outstanding |
N/A |