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RUSSEL + AITKEN NOMINEES LIMITED

Company number SC052053

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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)
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50
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
  • GBP 50
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
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
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