WN IT COMPUTER GROUP (SCOTLAND) LIMITED

Company number SC076501

Date	Type	Description	View / Download
11 Nov 2016	AD01	Registered office address changed from Phoenix House, 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT Scotland to Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT on 11 November 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 107,480	(8 pages)
22 Feb 2016	AUD	Auditor's resignation	(2 pages)
01 Dec 2015	CERTNM	Company name changed phoenix it computer group (scotland) LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice	(3 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-20	(1 page)
30 Nov 2015	AD01	Registered office address changed from Suite 2/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow Scotland G52 4RU Scotland to Phoenix House, 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT on 30 November 2015	(1 page)
25 Nov 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
30 Jul 2015	TM02	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015	(1 page)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Jul 2015	AP01	Appointment of Mr Stephen Alan Smith as a director on 16 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Stephen William Vaughan as a director on 16 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Nathan Richard Marke as a director on 16 July 2015	(2 pages)
16 Jul 2015	AP03	Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Neil Keith Muller as a director on 16 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Icm House Technology Avenue Hamilton International Technology Park Blantyre Glasgow G72 0HT to Suite 2/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow Scotland G52 4RU on 16 July 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 107,480	(6 pages)
13 Apr 2015	CH01	Director's details changed for Ms Elizabeth Jane Aikman on 13 April 2015	(2 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
11 Aug 2014	AP01	Appointment of Mr Stephen William Vaughan as a director on 11 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Anthony Granelli as a director on 11 August 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 107,480	(6 pages)
01 Oct 2013	CERTNM	Company name changed icm computer group (scotland) LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-09	(3 pages)
01 Oct 2013	CONNOT	Change of name notice	(2 pages)