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DAVID MORIN (BUILDERS) LIMITED

Company number SC055639

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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)
27 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
05 Apr 2017 AP01 Appointment of Mrs Nicola Simpson as a director on 21 March 2017
03 Mar 2017 MR04 Satisfaction of charge 1 in full
27 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Feb 2017 TM01 Termination of appointment of Thomas Anderson as a director on 1 July 2016
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 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 1,000

Statement of capital on 2016-02-01
  • GBP 1,000
  • ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AD01 Registered office address changed from Saltcoats Yard Saltcoats Road Gullane East Lothian EH31 2AQ to Builders Yard Drem Site Fenton Barns North Berwick East Lothian EH39 5AW on 16 February 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Hugh Watt as a director
17 Jan 2011 AP03 Appointment of Mr George Thomson Armstrong as a secretary
17 Jan 2011 TM02 Termination of appointment of Hugh Watt as a secretary
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Thomas Anderson on 30 December 2009