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SPEYSIDE BONDING COMPANY LIMITED

Company number SC044996

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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)
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 40,000
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 MR04 Satisfaction of charge 2 in full
10 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 40,000
07 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
25 Oct 2012 AP01 Appointment of Yung Sheng Chang as a director
25 Oct 2012 AP01 Appointment of Yu Hung Ho as a director
12 Oct 2012 AP01 Appointment of John Mcdonough as a director
12 Oct 2012 TM02 Termination of appointment of James Gordon as a secretary
12 Oct 2012 TM01 Termination of appointment of James Aykroyd as a director
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Sir James Alexander Frederic Aykroyd on 22 October 2009
02 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jan 2009 363a Return made up to 07/10/08; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 363a Return made up to 07/10/07; full list of members
18 Sep 2008 288a Secretary appointed mr james gordon