DRUMSHEUGH BATHS CLUB. LIMITED

Company number SC005043

Date	Type	Description	View / Download
02 Feb 2017	AP01	Appointment of Mr Gordon William Henry as a director on 6 April 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Benjamin Robert Thomas as a director on 14 November 2016	(1 page)
22 Dec 2016	TM02	Termination of appointment of Benjamin Robert Thomas as a secretary on 14 November 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Harriet Erica Grace Osler as a director on 5 October 2016	(1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(14 pages)
11 Apr 2016	AD01	Registered office address changed from 5 Belford Road Edinburgh EH4 3BL to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 11 April 2016	(1 page)
11 Apr 2016	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 March 2016	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Kathleen Margaret Murray as a director on 4 November 2015	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
12 Oct 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 110,210	(17 pages)
12 Oct 2015	AP01	Appointment of Justin Damian Macinante as a director on 5 March 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Roger Sinclair Henderson as a director on 7 January 2015	(1 page)
12 Oct 2015	AP01	Appointment of Penelope Ciancanelli as a director on 4 March 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Thomas Hamilton Clark as a director on 30 June 2015	(1 page)
10 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
01 Oct 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 110,210	(16 pages)
09 Apr 2014	AP01	Appointment of Mr Thomas Hamilton Clark as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mrs Harriet Erica Grace Osler as a director	(2 pages)
09 Mar 2014	TM01	Termination of appointment of Andrew Campbell as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 110,210	(16 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
20 Nov 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(16 pages)
31 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
12 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(16 pages)