INNES TRADING COMPANY LIMITED (THE)
Company number SC025668
- Company Overview for INNES TRADING COMPANY LIMITED (THE) (SC025668)
- Filing history for INNES TRADING COMPANY LIMITED (THE) (SC025668)
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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) |
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13 Sep 2018 | CH01 | Director's details changed for Edward Iain Tennant on 1 September 2018 | |
13 Sep 2018 | TM02 | Termination of appointment of Mark Edward Tennant as a secretary on 31 August 2018 | |
19 Dec 2017 | AA | Total exemption full accounts made up to 30 March 2017 | |
30 Oct 2017 | SH10 | Particulars of variation of rights attached to shares | |
30 Oct 2017 | SH08 | Change of share class name or designation | |
30 Oct 2017 | RESOLUTIONS |
Resolutions
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19 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
19 Sep 2017 | PSC01 | Notification of Edward Iain Tennant as a person with significant control on 6 April 2016 | |
18 Sep 2017 | PSC07 | Cessation of Mark Edward Tennant as a person with significant control on 6 April 2016 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 30 March 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
19 Aug 2016 | MR01 | Registration of charge SC0256680003, created on 17 August 2016 | |
06 Jul 2016 | AP01 | Appointment of Zoe Tennant as a director on 1 July 2016 | |
22 Mar 2016 | AA | Total exemption small company accounts made up to 30 March 2015 | |
21 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Nov 2014 | SH10 | Particulars of variation of rights attached to shares | |
18 Nov 2014 | CC04 | Statement of company's objects | |
18 Nov 2014 | RESOLUTIONS |
Resolutions
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22 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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05 Sep 2014 | TM01 | Termination of appointment of Hermione Rosamond Tennant as a director on 9 September 2013 | |
03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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26 Mar 2013 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 |