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CLIVE CHRISTIAN SCOTLAND LIMITED

Company number SC090664

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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)
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2015 AD02 Register inspection address has been changed to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8AN
20 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 150,000
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 150,000
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 150,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AP01 Appointment of David Allan Harrison as a director
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 150,000
26 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
23 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to allot a further 100000 ord shares of £1 each to sidney harrison 19/12/2011
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
28 Sep 2010 CH04 Secretary's details changed for Morisons Secretaries Limited on 24 September 2010
28 Sep 2010 CH01 Director's details changed for Gillian Elizabeth Anderson Harrison on 24 September 2010
28 Sep 2010 CH01 Director's details changed for Sidney Hall Harrison on 24 September 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
22 Oct 2009 AD01 Registered office address changed from 26 Haddington Place Edinburgh EH7 4AF on 22 October 2009
08 Sep 2009 CERTNM Company name changed clive christian edinburgh LIMITED\certificate issued on 08/09/09
28 Jan 2009 363a Return made up to 24/09/08; full list of members