ITI SCOMAGG LIMITED

Company number SC050341

Date	Type	Description	View / Download
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 67,520	(6 pages)
24 Jan 2014	AD01	Registered office address changed from Scomagg House Crosshill Street Motherwell ML1 1RU on 24 January 2014	(1 page)
10 Dec 2013	CERTNM	Company name changed cse-controls (motherwell) LIMITED\certificate issued on 10/12/13 CONNOT ‐	(3 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-02	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Apr 2013	AP01	Appointment of Mr Michael Geoffrey Cane as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
05 Nov 2012	TM01	Termination of appointment of John Caldwell as a director	(1 page)
05 Nov 2012	AP03	Appointment of Mr Michael Cane as a secretary	(1 page)
05 Nov 2012	TM02	Termination of appointment of John Caldwell as a secretary	(1 page)
09 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
04 Apr 2012	CH01	Director's details changed for Mr Kevan Thomas Jones on 31 March 2012	(2 pages)
04 Apr 2012	CH01	Director's details changed for Mr Mark Stuart Allison on 31 March 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
31 Mar 2011	CERTNM	Company name changed cse-controls LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
26 Jan 2011	AP03	Appointment of Mr John Christopher Caldwell as a secretary	(2 pages)
26 Jan 2011	TM02	Termination of appointment of Jacqueline Mckane as a secretary	(1 page)
05 Jul 2010	TM01	Termination of appointment of David Henery as a director	(1 page)
16 Jun 2010	AP01	Appointment of Mr Mark Stuart Allison as a director	(2 pages)
29 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	(5 pages)
28 May 2010	AP01	Appointment of Mr Kevan Jones as a director	(2 pages)
03 Mar 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)