Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2012 |
TM01 |
Termination of appointment of William Oldham as a director
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02 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
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26 May 2011 |
AR01 |
Annual return made up to 14 May 2011 with full list of shareholders
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09 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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29 Jun 2010 |
AR01 |
Annual return made up to 14 May 2010 with full list of shareholders
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07 Jun 2010 |
CH01 |
Director's details changed for William George Oldham on 7 June 2010
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06 May 2010 |
CH03 |
Secretary's details changed for Mr David Graeme Chalmers on 6 May 2010
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06 May 2010 |
CH01 |
Director's details changed for David Graeme Chalmers on 6 May 2010
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10 Sep 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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10 Sep 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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10 Sep 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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10 Sep 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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10 Sep 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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10 Sep 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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10 Sep 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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22 Jun 2009 |
AA |
Full accounts made up to 31 December 2008
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14 May 2009 |
363a |
Return made up to 14/05/09; full list of members
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14 May 2009 |
353 |
Location of register of members
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14 May 2009 |
287 |
Registered office changed on 14/05/2009 from meadowhead road, irvine, ayrshire. KA11 5AT
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14 May 2009 |
190 |
Location of debenture register
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23 Sep 2008 |
288a |
Director appointed william george oldham
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18 Sep 2008 |
288b |
Appointment terminated director john lyden
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14 Aug 2008 |
AA |
Full accounts made up to 31 December 2007
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20 Jun 2008 |
363a |
Return made up to 01/06/08; full list of members
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