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SOMNERFIELD FEUARS LIMITED

Company number SC054503

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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)
18 Nov 2016 AP03 Appointment of Mr Alan Thorbjorn Russel as a secretary on 10 November 2016
18 Nov 2016 TM02 Termination of appointment of Marion Coffield Malcolm as a secretary on 10 November 2016
18 Nov 2016 TM01 Termination of appointment of Marion Coffield Malcolm as a director on 10 November 2016
18 Nov 2016 AP01 Appointment of Mr Peter Robert Ramage as a director on 10 November 2016
18 Nov 2016 AP01 Appointment of Mr Alan Thorbjorn Russel as a director on 10 November 2016
18 Nov 2016 AD01 Registered office address changed from 18 Somnerfield Grove Haddington EH41 3RR Scotland to 44 Somnerfield Crescent Haddington EH41 3RP on 18 November 2016
17 Aug 2016 AD01 Registered office address changed from 9 Somnerfield Grove Haddington East Lothian EH41 3RR to 18 Somnerfield Grove Haddington EH41 3RR on 17 August 2016
17 Aug 2016 AP03 Appointment of Mrs Marion Coffield Malcolm as a secretary on 17 August 2016
17 Aug 2016 TM02 Termination of appointment of Stuart Pryde as a secretary on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Stuart Alan Walker as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Stuart Pryde as a director on 17 August 2016
13 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50
08 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50
28 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50
02 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 31 July 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 31 July 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders