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ASIDE LTD

Company number SC036695

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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)
23 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AD01	Registered office address changed from 46 Carlton Place Glasgow G5 9TW on 12 March 2013	View PDF Registered office address changed from 46 Carlton Place Glasgow G5 9TW on 12 March 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	CERTNM	Company name changed thomas mcmaster & son LIMITED\certificate issued on 16/01/13 CONNOT ‐ Change of name notice	View PDF Company name changed thomas mcmaster & son LIMITED\certificate issued on 16/01/13 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-15 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 120,000	View PDF Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 120,002	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 120,002 - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Change nominal capital 06/04/2010	View PDF Resolutions RES13 ‐ Change nominal capital 06/04/2010 - link opens in a new window - 1 page (1 page)
06 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
21 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
06 Feb 2007	363s	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
06 Feb 2006	363s	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2005	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)

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