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EAST COAST CONTROLS LIMITED

Company number SC075139

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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 Jul 2010 CH01 Director's details changed for Margaret Ann Vickerman on 4 July 2010
27 Jul 2010 CH01 Director's details changed for Lindsay Mackie Flockart on 4 July 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Aug 2009 288b Appointment terminated director james gibson
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Aug 2009 169 Gbp ic 102/68\23/07/09\gbp sr 34@1=34\
10 Jul 2009 363a Return made up to 04/07/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Jan 2009 288c Director's change of particulars / james gibson / 01/12/2008
11 Jul 2008 363a Return made up to 04/07/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Aug 2007 363a Return made up to 04/07/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
31 Jul 2006 363a Return made up to 04/07/06; full list of members
31 Jul 2006 288c Director's particulars changed
31 Jul 2006 288c Director's particulars changed
28 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Aug 2005 363a Return made up to 04/07/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2004 AA Accounts for a small company made up to 31 May 2003
31 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(287) ‐ Registered office changed on 31/07/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Mar 2003 AA Accounts for a small company made up to 31 May 2002
06 Aug 2002 363s Return made up to 04/07/02; full list of members
26 Mar 2002 AA Accounts for a small company made up to 31 May 2001