SAVOCH QUARRY AND RECYCLING LIMITED

Company number SC117924

Date	Type	Description	View / Download
17 Mar 2017	TM01	Termination of appointment of George Alexander Mccombie as a director on 15 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Greig Graham Baxter as a director on 15 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Graham James Baxter as a director on 15 March 2017	(1 page)
17 Mar 2017	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 15 March 2017	(1 page)
28 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 51,100	(7 pages)
06 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
25 Nov 2015	AP01	Appointment of Mr Greig Graham Baxter as a director on 18 November 2015	(2 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 51,100	(6 pages)
03 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
04 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jul 2014	TM01	Termination of appointment of Gordon Alexander as a director	(1 page)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 51,100	(7 pages)
11 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
23 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(7 pages)
22 May 2013	TM01	Termination of appointment of Ian Mennie as a director	(1 page)
14 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
28 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(8 pages)
11 Apr 2012	AD01	Registered office address changed from C/O Harbro Farm Sales Ltd Markethill Turriff AB53 8RA on 11 April 2012	(2 pages)
21 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(4 pages)
29 Feb 2012	AP01	Appointment of Mr George Alexander Mccombie as a director	(3 pages)
29 Feb 2012	AP01	Appointment of Gordon James Alexander as a director	(3 pages)
29 Feb 2012	AP01	Appointment of Peter William Kenyon as a director	(3 pages)
31 Oct 2011	CERTNM	Company name changed highland livestock services LIMITED\certificate issued on 31/10/11 CONNOT ‐	(3 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-02	(1 page)
17 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)