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ABA EAGLESHAM LTD

Company number SC032816

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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)
29 Dec 2015 AUD Auditor's resignation
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
07 May 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 83,575
29 Oct 2014 AP01 Appointment of Mrs Carol Anne Jagielko as a director on 23 October 2014
29 Oct 2014 AP01 Appointment of Mr Henry John Jagielko as a director on 23 October 2014
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
06 Mar 2014 CERTNM Company name changed A. bulloch (agencies) LIMITED.\certificate issued on 06/03/14
  • CONNOT ‐
06 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-28
03 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 83,575
03 Sep 2013 SH06 Cancellation of shares. Statement of capital on 3 September 2013
  • GBP 83,575
03 Sep 2013 SH03 Purchase of own shares.
27 Aug 2013 CC04 Statement of company's objects
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2013 AA Group of companies' accounts made up to 30 September 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Aug 2011 AA Group of companies' accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Gail Irene Allan Smith on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Audrey Jane Scott-Larsen on 31 December 2009
30 Jul 2009 AA Group of companies' accounts made up to 30 September 2008