IES CALLENBERG LTD

Company number SC086113

Date	Type	Description	View / Download
04 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(25 pages)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(23 pages)
24 Jun 2011	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Davies Wood Summers Llp as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
11 Jan 2011	CH01	Director's details changed for James Taylor Dunlevy on 1 October 2009	(2 pages)
11 Jan 2011	CH01	Director's details changed for Mr John Edmond on 1 October 2009	(2 pages)
11 Jan 2011	CH01	Director's details changed for Rosaleen Elizabeth Dunlevy on 1 October 2009	(2 pages)
11 Jan 2011	CH01	Director's details changed for Gordon Finnie on 1 October 2009	(2 pages)
21 Jul 2010	AA	Accounts for a medium company made up to 31 December 2009	(22 pages)
15 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
08 Jan 2010	CH01	Director's details changed for Mr John Edmond on 1 October 2009	(2 pages)
08 Jan 2010	CH04	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Gordon Finnie on 1 October 2009	(2 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
14 Jan 2008	190	Location of debenture register	(1 page)
14 Jan 2008	353	Location of register of members	(1 page)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
06 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
16 Feb 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: lomond house wellington circle altens aberdeen AB12 3JG	(1 page)