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SPEYSIDE SPRING WATER COMPANY LIMITED

Company number SC128621

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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)
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
07 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
25 Oct 2012 AP01 Appointment of Yung Sheng Chang as a director
25 Oct 2012 AP01 Appointment of Yu Hung Ho as a director
12 Oct 2012 AP01 Appointment of John Mcdonough as a director
12 Oct 2012 TM02 Termination of appointment of James Gordon as a secretary
12 Oct 2012 TM01 Termination of appointment of James Aykroyd as a director
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
02 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Nov 2008 363a Return made up to 20/11/08; full list of members
13 Nov 2008 363a Return made up to 20/11/07; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 288a Director appointed sir james alexander frederic aykroyd
14 Oct 2008 288a Secretary appointed mr james gordon
13 Oct 2008 288b Appointment terminated director graham taylor
13 Oct 2008 288b Appointment terminated secretary stuart hendry
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006