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COLLINSON CERAMICS (SCOTLAND) LIMITED

Company number 02227816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2014 AP01 Appointment of Mr Stewart Wilson as a director
13 Mar 2014 AP03 Appointment of Ms Jennifer Kelly Cairns as a secretary
13 Mar 2014 TM02 Termination of appointment of Peter Campbell as a secretary
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 60,000
02 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4P 4BN on 26 August 2011
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2010 AA Accounts for a small company made up to 30 April 2010
08 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of Alan Mortimer as a director
31 Aug 2010 TM01 Termination of appointment of Alan Mortimer as a director
31 Aug 2010 CH01 Director's details changed for Mr Brian Smith on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Peter Campbell on 31 August 2010
31 Aug 2010 CH03 Secretary's details changed for Mr Peter David Campbell on 31 August 2010
17 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
07 Nov 2009 AA Accounts for a small company made up to 30 April 2009
05 Nov 2008 AA Accounts for a small company made up to 30 April 2008
07 Oct 2008 363s Return made up to 22/08/08; no change of members
17 Oct 2007 AA Accounts for a small company made up to 30 April 2007
13 Sep 2007 363s Return made up to 22/08/07; no change of members
06 Oct 2006 AA Accounts for a small company made up to 30 April 2006