JGC - History of Changes


DateDescription
2024-04-13 insert alias JGC Engineering & Technical Services
2024-04-13 insert alias JGC Engineering & Technical Services Ltd
2024-04-07 update account_ref_month 5 => 3
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-12-31
2024-03-13 delete source_ip 5.134.10.134
2024-03-13 insert source_ip 103.170.154.154
2023-07-17 delete alias JGC ENGINEERING & TECHNICAL SERVICES
2023-07-17 delete alias JGC ENGINEERING & TECHNICAL SERVICES LTD
2023-07-17 delete source_ip 109.109.128.66
2023-07-17 insert source_ip 5.134.10.134
2023-07-07 update num_mort_charges 2 => 3
2023-07-07 update num_mort_satisfied 1 => 2
2023-06-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0675280003
2023-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-05-05 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON
2023-04-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGFIELDS GROUP LIMITED
2023-04-28 update statutory_documents CESSATION OF JOHN GEORGE CAMPBELL AS A PSC
2023-04-28 update statutory_documents CESSATION OF ROBERT BANKS CAMPBELL AS A PSC
2023-04-28 update statutory_documents CESSATION OF WILLIAM ALEXANDER CAMPBELL AS A PSC
2023-04-28 update statutory_documents ADOPT ARTICLES 19/04/2023
2023-04-28 update statutory_documents DIRECTOR APPOINTED MR GARY MCGARRITY
2023-04-28 update statutory_documents DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR
2023-04-28 update statutory_documents DIRECTOR APPOINTED MR NEIL YATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-21 insert alias JGC ENGINEERING & TECHNICAL SERVICES
2023-03-21 insert alias JGC ENGINEERING & TECHNICAL SERVICES LTD
2023-02-18 delete alias JGC ENGINEERING & TECHNICAL SERVICES
2023-02-18 delete alias JGC ENGINEERING & TECHNICAL SERVICES LTD
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22
2022-11-15 insert alias JGC ENGINEERING & TECHNICAL SERVICES
2022-11-15 insert alias JGC ENGINEERING & TECHNICAL SERVICES LTD
2022-10-14 delete alias JGC ENGINEERING & TECHNICAL SERVICES
2022-10-14 delete alias JGC ENGINEERING & TECHNICAL SERVICES LTD
2022-08-07 update num_mort_outstanding 2 => 1
2022-08-07 update num_mort_satisfied 0 => 1
2022-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0675280002
2022-04-12 insert alias JGC ENGINEERING & TECHNICAL SERVICES
2022-04-12 insert alias JGC ENGINEERING & TECHNICAL SERVICES LTD
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES
2021-06-22 delete source_ip 81.94.204.67
2021-06-22 insert source_ip 109.109.128.66
2021-06-22 update robots_txt_status www.jgc.co.uk: 404 => 200
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES
2020-10-30 delete company_previous_name J.G.C. WELDING COMPANY LIMITED
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2019-02-07 update num_mort_charges 1 => 2
2019-02-07 update num_mort_outstanding 1 => 2
2019-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-18 update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 10637
2019-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0675280002
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2018-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 10/01/2018
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GEORGE CAMPBELL
2018-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BANKS CAMPBELL
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-11 delete address JGC HOUSE JANETSTOWN THURSO CAITHNESS KW14 7XF
2016-03-11 insert address JGC HOUSE JANETSTOWN THURSO CAITHNESS SCOTLAND KW14 7XF
2016-03-11 update registered_address
2016-03-11 update returns_last_madeup_date 2015-01-20 => 2016-01-20
2016-03-11 update returns_next_due_date 2016-02-17 => 2017-02-17
2016-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2016-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM JGC HOUSE JANETSTOWN THURSO CAITHNESS KW14 7XF
2016-02-08 update statutory_documents SECRETARY APPOINTED MR WILLIAM ALEXANDER CAMPBELL
2016-02-08 update statutory_documents 20/01/16 FULL LIST
2016-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CAMPBELL
2015-12-21 update statutory_documents ADOPT ARTICLES 14/12/2015
2015-12-21 update statutory_documents 14/12/15 STATEMENT OF CAPITAL GBP 10417
2015-04-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-04-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2015-02-07 update returns_last_madeup_date 2014-01-20 => 2015-01-20
2015-02-07 update returns_next_due_date 2015-02-17 => 2016-02-17
2015-01-27 update statutory_documents 20/01/15 FULL LIST
2015-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 01/01/2015
2015-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2015
2015-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 01/01/2015
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-07 delete address JGC HOUSE JANETSTOWN THURSO CAITHNESS SCOTLAND KW14 7XF
2014-03-07 insert address JGC HOUSE JANETSTOWN THURSO CAITHNESS KW14 7XF
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-20 => 2014-01-20
2014-03-07 update returns_next_due_date 2014-02-17 => 2015-02-17
2014-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2014-02-11 update statutory_documents 20/01/14 FULL LIST
2014-02-11 update statutory_documents CHANGE PERSON AS SECRETARY
2014-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2014
2013-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O BRIEN
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2012-01-20 => 2013-01-20
2013-06-24 update returns_next_due_date 2013-02-17 => 2014-02-17
2013-05-29 update website_status OK => DNSError
2013-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2013-01-22 update statutory_documents 20/01/13 FULL LIST
2013-01-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 22/01/2013
2012-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2012-01-24 update statutory_documents 20/01/12 FULL LIST
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CAMPBELL / 01/01/2012
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2012
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY O BRIEN / 01/01/2012
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAMPBELL / 01/01/2012
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUTHERLAND / 01/01/2012
2012-01-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 01/01/2012
2011-03-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BANKS CAMPBELL / 17/03/2011
2011-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM ROADSIDE HARPSDALE HALKIRK CAITHNESS KW12 6UN
2011-03-03 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O JGC ENGINEERING AND TECHNICAL SERVICES LTD ROADSIDE HARPSDALE HALKIRK CAITHNESS KW12 6UN SCOTLAND
2011-03-03 update statutory_documents 20/01/11 FULL LIST
2011-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2010-01-29 update statutory_documents SAIL ADDRESS CREATED
2010-01-29 update statutory_documents 20/01/10 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O BRIEN / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE CAMPBELL / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BANKS CAMPBELL / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER CAMPBELL / 28/01/2010
2010-01-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2009-02-03 update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2008-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM ROADSIDE, HARPSDALE, HALKIRK CAITHNESS
2008-03-11 update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents CONTRACT APPROVED 24/08/07
2007-10-15 update statutory_documents £ IC 20090/10105 24/08/07 £ SR 9895@1=9895 £ SR 900@.1=90
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-12 update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-29 update statutory_documents S-DIV 27/03/06
2006-03-29 update statutory_documents DIRECTOR RESIGNED
2006-03-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-03-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-02-09 update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents NEW SECRETARY APPOINTED
2005-07-13 update statutory_documents SECRETARY RESIGNED
2005-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-18 update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-25 update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-30 update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-02-14 update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-08-07 update statutory_documents COMPANY NAME CHANGED J.G.C. WELDING COMPANY LIMITED CERTIFICATE ISSUED ON 08/08/00
2000-02-29 update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-01-19 update statutory_documents RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-04-27 update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1998-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-03-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/96
1997-01-22 update statutory_documents RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-02-14 update statutory_documents RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1996-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-02-06 update statutory_documents RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1995-02-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94
1994-04-05 update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1994-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-02-01 update statutory_documents RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-01-22 update statutory_documents RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS
1992-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-04-02 update statutory_documents RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS
1991-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-02-01 update statutory_documents RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-03-03 update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
1988-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-04-26 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-03-02 update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
1987-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1984-10-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/83
1984-03-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82
1979-04-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION