Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Aug 2013 |
AR01 |
Annual return made up to 7 June 2013 with full list of shareholders
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24 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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13 Jun 2012 |
AR01 |
Annual return made up to 7 June 2012 with full list of shareholders
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15 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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27 Jul 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 2
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08 Jun 2011 |
AR01 |
Annual return made up to 7 June 2011 with full list of shareholders
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20 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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28 Jul 2010 |
AR01 |
Annual return made up to 7 June 2010 with full list of shareholders
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28 Jul 2010 |
AD01 |
Registered office address changed from , Dendoldrum, Inverbervie, by Montrose, DD10 0PL on 28 July 2010
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28 Jul 2010 |
CH01 |
Director's details changed for Judith Mary Colquhoun on 7 June 2010
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28 Jul 2010 |
CH01 |
Director's details changed for Blair Mcgregor Colquhoun on 7 June 2010
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28 Jul 2010 |
CH01 |
Director's details changed for Gregor Alexander Colquhoun on 7 June 2010
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01 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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15 Jun 2009 |
363a |
Return made up to 07/06/09; full list of members
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04 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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09 Jun 2008 |
363a |
Return made up to 07/06/08; full list of members
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29 May 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
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05 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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23 Jul 2007 |
363a |
Return made up to 07/06/07; full list of members
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05 Jan 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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15 Jun 2006 |
363s |
Return made up to 07/06/06; full list of members
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08 Dec 2005 |
AA |
Total exemption small company accounts made up to 31 March 2005
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10 Jun 2005 |
363s |
Return made up to 07/06/05; full list of members
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15 Nov 2004 |
225 |
Accounting reference date extended from 30/09/04 to 31/03/05
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