- Company Overview for RUSSEL + AITKEN NOMINEES LIMITED (SC052053)
- Filing history for RUSSEL + AITKEN NOMINEES LIMITED (SC052053)
- People for RUSSEL + AITKEN NOMINEES LIMITED (SC052053)
- Charges for RUSSEL + AITKEN NOMINEES LIMITED (SC052053)
- More for RUSSEL + AITKEN NOMINEES LIMITED (SC052053)
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) |
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28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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13 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
26 Feb 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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|
07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
29 Nov 2012 | AA | Total exemption full accounts made up to 30 September 2012 | |
18 May 2012 | CERTNM |
Company name changed crag nominees LIMITED\certificate issued on 18/05/12
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|
18 May 2012 | TM01 | Termination of appointment of Sinclair Ross as a director | |
26 Mar 2012 | AP01 | Appointment of Mr Alan Hugh Jones as a director | |
16 Feb 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
08 Feb 2012 | TM01 | Termination of appointment of Philip Thornton as a director | |
26 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
15 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
17 Dec 2010 | AA | Total exemption full accounts made up to 30 September 2010 | |
18 Jun 2010 | TM01 | Termination of appointment of Kenneth Donald as a director | |
18 Jun 2010 | TM01 | Termination of appointment of Susan Mendelssohn as a director | |
18 Jun 2010 | TM01 | Termination of appointment of David Mcclements as a director | |
12 Mar 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
05 Feb 2010 | AP04 | Appointment of Russel + Aitken Llp as a secretary | |
05 Feb 2010 | TM02 | Termination of appointment of Russel and Aitken as a secretary | |
28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
28 Jan 2010 | CH01 | Director's details changed for Mr David Elliott Mcclements on 28 January 2010 | |
28 Jan 2010 | CH01 | Director's details changed for Philip John Roger Thornton on 28 January 2010 | |
28 Jan 2010 | CH01 | Director's details changed for Susan Erica Mendelssohn on 28 January 2010 | |
28 Jan 2010 | CH01 | Director's details changed for Dianne Elizabeth Paterson on 28 January 2010 |