SPENCER COATINGS GROUP LIMITED

Company number SC123258

Date	Type	Description	View / Download
30 Jun 2015	AP01	Appointment of Mr Sean Anthony Cullen as a director on 8 June 2015	(2 pages)
07 May 2015	AA	Group of companies' accounts made up to 30 September 2014	(33 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 31,580	(5 pages)
31 Jul 2014	AP01	Appointment of Mr James Andrew Stokes as a director on 31 July 2014	(2 pages)
15 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(42 pages)
18 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 31,580	(4 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
26 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
24 Mar 2013	AD01	Registered office address changed from 6 York Street Aberdeen AB11 5DD United Kingdom on 24 March 2013	(1 page)
24 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
24 Mar 2013	CH01	Director's details changed for Philip Anthony Buck on 7 December 2012	(2 pages)
24 Mar 2013	AD01	Registered office address changed from Jute Works Froghall Terrace Aberdeen AB24 3JN on 24 March 2013	(1 page)
17 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(35 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Entire iss share cap of meynell paints aberdeen LTD be acquired and approved under sec 190 28/06/2012	(1 page)
08 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(36 pages)
28 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
11 May 2011	AUD	Auditor's resignation	(1 page)
09 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
11 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Graham Charles Stronach on 22 February 2010	(2 pages)

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