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EARLY BIRD VENDING LIMITED

Company number SC056600

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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)
22 Jan 2016 CH01 Director's details changed for Mr Stewart Mcculloch on 1 June 2014
22 Jan 2016 CH01 Director's details changed for Mr William Mcculloch on 1 June 2014
24 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jul 2014 TM01 Termination of appointment of Lillian Cameron Mcculloch as a director on 1 June 2014
24 Jul 2014 AP01 Appointment of Mr Stewart Mcculloch as a director on 1 June 2014
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
14 May 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Feb 2010 CH04 Secretary's details changed for Mackie & Dewar on 14 January 2010
11 Feb 2010 CH01 Director's details changed for Mr William Mcculloch on 14 January 2010
11 Feb 2010 CH01 Director's details changed for Mrs Lillian Cameron Mcculloch on 14 January 2010
12 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 14/01/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 14/01/08; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 January 2007