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PORCELANOSA (SCOTLAND) LIMITED

Company number SC108010

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 751,000	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 751,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	View PDF Annual return made up to 6 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
18 Jun 2013	AP03	Appointment of Miguel Guillamon as a secretary	View PDF Appointment of Miguel Guillamon as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM02	Termination of appointment of Juan Bodi as a secretary	View PDF Termination of appointment of Juan Bodi as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Juan Bodi as a director	View PDF Termination of appointment of Juan Bodi as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 1,000	View PDF Statement of capital on 28 December 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	View PDF Solvency statement dated 19/12/12 - link opens in a new window - 1 page (1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 10 pages (10 pages)
20 Dec 2012	TM01	Termination of appointment of Cameron Mcdougall as a director	View PDF Termination of appointment of Cameron Mcdougall as a director - link opens in a new window - 1 page (1 page)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 7,210,000	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 7,210,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 991,000	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 991,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 6,910,000	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 6,910,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AD01	Registered office address changed from 2 Rocep Drive Braehead Renfrew Renfrewshire PA4 8XY on 5 December 2012	View PDF Registered office address changed from 2 Rocep Drive Braehead Renfrew Renfrewshire PA4 8XY on 5 December 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
28 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	TM01	Termination of appointment of Desmond Martin as a director	View PDF Termination of appointment of Desmond Martin as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 5,010,000	View PDF Statement of capital following an allotment of shares on 27 October 2011 GBP 5,010,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 3,110,000	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 3,110,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 660,000	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 660,000 - link opens in a new window - 2 pages (2 pages)

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PORCELANOSA (SCOTLAND) LIMITED

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