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DUCTMATE (EUROPE) LIMITED

Company number SC078814

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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)
31 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 August 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders	View PDF Annual return made up to 22 June 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AP01	Appointment of Mr Robert Christopher Coombes as a director	View PDF Appointment of Mr Robert Christopher Coombes as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of Cameron Robertson as a director	View PDF Termination of appointment of Cameron Robertson as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	AP01	Appointment of Mrs Teresa Carol Thomson as a director	View PDF Appointment of Mrs Teresa Carol Thomson as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM01	Termination of appointment of Gary Hall as a director	View PDF Termination of appointment of Gary Hall as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM02	Termination of appointment of Fiona Milne as a secretary	View PDF Termination of appointment of Fiona Milne as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Accounts for a small company made up to 6 March 2013	View PDF Accounts for a small company made up to 6 March 2013 - link opens in a new window - 8 pages (8 pages)
04 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	View PDF Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 - link opens in a new window - 8 pages (8 pages)
29 Oct 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Oct 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
29 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
13 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	CH01	Director's details changed for James Gordon Mathieson on 12 May 2010	View PDF Director's details changed for James Gordon Mathieson on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Fiona Jane Johnston on 12 May 2010	View PDF Secretary's details changed for Fiona Jane Johnston on 12 May 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
20 Jul 2009	288a	Secretary appointed fiona jane johnston	View PDF Secretary appointed fiona jane johnston - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	288b	Appointment terminated secretary james mathieson	View PDF Appointment terminated secretary james mathieson - link opens in a new window - 1 page (1 page)
06 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	288c	Director and secretary's change of particulars / james mathieson / 12/12/2008	View PDF Director and secretary's change of particulars / james mathieson / 12/12/2008 - link opens in a new window - 1 page (1 page)

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