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ALFRED BAGNALL & SONS (SCOTLAND) LIMITED

Company number 06426027

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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)
01 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
25 Sep 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
11 Jul 2013 MR01 Registration of charge 064260270001
17 Sep 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 MISC Section 519
08 Apr 2011 CH01 Director's details changed for Lindsay Mark Robertshaw on 5 April 2011
18 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Lindsay Mark Robertshaw on 13 November 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
04 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
28 Nov 2008 363a Return made up to 13/11/08; full list of members
08 May 2008 288b Appointment terminated director alan hodgins
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Secretary resigned
13 Nov 2007 NEWINC Incorporation