- Company Overview for SOUTH WEST SOUND LIMITED (SC086171)
- Filing history for SOUTH WEST SOUND LIMITED (SC086171)
- People for SOUTH WEST SOUND LIMITED (SC086171)
- Charges for SOUTH WEST SOUND LIMITED (SC086171)
- More for SOUTH WEST SOUND LIMITED (SC086171)
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) |
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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
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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
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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
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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
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11 Feb 2009 | 288b | Appointment terminated director christopher mcghie |