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ALLAN WATER LIMITED

Company number SC090988

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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)
22 Sep 2014 MR04 Satisfaction of charge 4 in full
01 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
01 May 2013 AA Accounts for a small company made up to 31 July 2012
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
03 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 5
02 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 4
23 Mar 2012 AA Accounts for a small company made up to 31 July 2011
12 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a small company made up to 31 July 2010
09 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a small company made up to 31 July 2009
02 Apr 2010 TM01 Termination of appointment of Ian Stirling as a director
02 Apr 2010 TM01 Termination of appointment of Elizabeth Stirling as a director
08 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for David Charles Stirling on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Ian Cruickshank Stirling on 6 December 2009
07 Dec 2009 CH01 Director's details changed for Elizabeth Carol Stirling on 6 December 2009
01 Jun 2009 AA Accounts for a small company made up to 31 July 2008
27 May 2009 288a Secretary appointed mr james baxter
27 May 2009 287 Registered office changed on 27/05/2009 from deanston house doune, stirling stirlingshire FK16 6AD
27 May 2009 288b Appointment terminated secretary ian stirling
16 Dec 2008 363a Return made up to 06/12/08; full list of members
13 Aug 2008 OCRESCIND Order of court to rescind winding up
04 Aug 2008 4.9(Scot) Appointment of a provisional liquidator