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Company number SC085045

Date	Type	Description	View / Download
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(10 pages)
16 Aug 2012	SH06	Cancellation of shares. Statement of capital on 16 August 2012 GBP 5,835	(4 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
22 Dec 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
03 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
07 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(10 pages)
01 Apr 2011	MG04s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1	(3 pages)
10 Nov 2010	MG04s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1	(3 pages)
12 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(10 pages)
08 Oct 2010	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
22 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Dec 2009	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
02 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(9 pages)
14 Oct 2009	CH01	Director's details changed for George Douglas Burgess on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for David Winston Taylor on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Christopher Martin Bainton on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Stuart Peter Renton on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for John Waugh Armstrong on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for David George Reed on 1 October 2009	(2 pages)
12 Oct 2009	AP03	Appointment of Mr David George Reed as a secretary	(1 page)
12 Oct 2009	TM02	Termination of appointment of George Burgess as a secretary	(1 page)
09 Oct 2008	AA	Accounts for a small company made up to 30 April 2008	(8 pages)
01 Oct 2008	363a	Return made up to 01/10/08; full list of members	(6 pages)
22 Dec 2007	AA	Accounts for a small company made up to 30 April 2007	(8 pages)

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