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ALEX. COLQUHOUN LIMITED

Company number SC041833

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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)
15 Nov 2017 MR01 Registration of charge SC0418330006, created on 3 November 2017
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
24 Aug 2017 PSC01 Notification of Gregor Colquhoun as a person with significant control on 6 April 2016
24 Aug 2017 AP01 Appointment of Mrs Faye Colquhoun as a director on 1 February 2017
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 228,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 SH20 Statement by Directors
29 Sep 2015 SH19 Statement of capital on 29 September 2015
  • GBP 228,000
29 Sep 2015 CAP-SS Solvency Statement dated 18/09/15
29 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 308,000
28 Apr 2015 SH08 Change of share class name or designation
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share for shareholders 01/04/2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 308,000
30 May 2014 MR01 Registration of charge 0418330005
30 May 2014 MR01 Registration of charge 0418330004
23 May 2014 MR04 Satisfaction of charge 2 in full
25 Apr 2014 MR01 Registration of charge 0418330003
22 Nov 2013 MR04 Satisfaction of charge 1 in full
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 308,000