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ORTAK JEWELLERY LIMITED

Company number SC065690

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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)
16 Sep 2011 AD04 Register(s) moved to registered office address
31 Aug 2011 CC04 Statement of company's objects
31 Aug 2011 SH08 Change of share class name or designation
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 330,052.95
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2010 AA Full accounts made up to 31 January 2010
22 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
22 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 CH01 Director's details changed for Yvonne Carr on 29 August 2010
21 Sep 2010 CH01 Director's details changed for Alistair Budge Gray on 29 August 2010
21 Sep 2010 CH01 Director's details changed for Stuart Garrioch Gray on 29 August 2010
21 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 CH03 Secretary's details changed for Alistair Budge Gray on 29 August 2010
08 Dec 2009 AA Full accounts made up to 31 January 2009
31 Aug 2009 363a Return made up to 29/08/09; full list of members
01 Jun 2009 288b Appointment terminated director paul neeson
20 Jan 2009 288b Appointment terminated director mark riddle
26 Nov 2008 AA Full accounts made up to 31 January 2008
24 Sep 2008 363a Return made up to 29/08/08; full list of members
29 Nov 2007 AA Full accounts made up to 31 January 2007
27 Sep 2007 363s Return made up to 29/08/07; no change of members
14 Jun 2007 419a(Scot) Dec mort/charge *
22 May 2007 410(Scot) Partic of mort/charge *
29 Nov 2006 AA Full accounts made up to 31 January 2006
20 Sep 2006 363s Return made up to 29/08/06; full list of members
  • 363(288) ‐ Director's particulars changed