ROBERT CARRUTHERS & SONS LIMITED

Company number SC109617

Date	Type	Description	View / Download
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2011	SH19	Statement of capital on 10 August 2011 GBP 100	(4 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2011	CAP-SS	Solvency statement dated 27/07/11	(1 page)
04 Aug 2011	SH20	Statement by directors	(1 page)
17 May 2011	CH03	Secretary's details changed for Dr Richard Ellis Dudley on 21 April 2011	(1 page)
12 Apr 2011	AA	Full accounts made up to 30 September 2010	(7 pages)
30 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 14	(6 pages)
29 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	(3 pages)
09 Mar 2011	AP01	Appointment of Mrs Thelma Henderson as a director	(2 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Full accounts made up to 30 September 2009	(7 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
19 Aug 2009	288b	Appointment terminated director roy fox	(1 page)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(8 pages)
24 Jul 2009	288c	Director's change of particulars / roy fox / 10/07/2009	(1 page)
24 Jul 2009	288c	Director's change of particulars / peter fowler / 10/07/2009	(1 page)
15 Jun 2009	288b	Appointment terminated secretary joanne daffron	(1 page)
15 Jun 2009	288a	Secretary appointed dr richard ellis dudley	(1 page)
30 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
30 Oct 2008	287	Registered office changed on 30/10/2008 from new century house stadium road inverness IV1 1FG	(1 page)
30 Oct 2008	190	Location of debenture register	(1 page)
30 Oct 2008	353	Location of register of members	(1 page)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(8 pages)
23 Oct 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)