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SOUTH WEST SOUND LIMITED

Company number SC086171

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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)
20 Aug 2015 AA Accounts for a small company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 195,000
19 Dec 2014 AD01 Registered office address changed from 54a Holmston Road Ayr KA7 3BB to Clydebank Business Park Clydebank Glasgow G81 2RX on 19 December 2014
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 195,000
07 Oct 2013 TM01 Termination of appointment of Gary White as a director
29 Aug 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr Paul Anthony Keenan as a director
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AP04 Appointment of Bauer Group Secretariat Limited as a secretary
01 Apr 2011 TM02 Termination of appointment of Sisec Limited as a secretary
02 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Oct 2010 MISC Section 519
18 Oct 2010 AUD Auditor's resignation
05 Jul 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
13 Nov 2009 AA Full accounts made up to 31 December 2008
19 May 2009 AA Full accounts made up to 31 March 2008
09 Mar 2009 363a Return made up to 31/01/09; full list of members
11 Feb 2009 288b Appointment terminated director christopher mcghie