Company Results (links open in a new window)
|
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)
|
|
28 Jun 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 10
|
|
|
06 Mar 2012 |
AR01 |
Annual return made up to 25 February 2012 with full list of shareholders
|
|
|
29 Apr 2011 |
AR01 |
Annual return made up to 25 February 2011 with full list of shareholders
|
|
|
27 Apr 2011 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2011
|
|
|
01 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
09 Aug 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 5
|
|
|
09 Aug 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 6
|
|
|
21 Jul 2010 |
MG04s |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5
|
|
|
21 Jul 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 4
|
|
|
21 Jul 2010 |
MG04s |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6
|
|
|
19 Jul 2010 |
AA |
Accounts for a small company made up to 31 December 2009
|
|
|
07 Jul 2010 |
AP01 |
Appointment of Mr David Campbell Jess as a director
|
|
|
06 Jul 2010 |
AD01 |
Registered office address changed from 3 Ardgowan Square Greenock PA16 8NG on 6 July 2010
|
|
|
06 Jul 2010 |
TM01 |
Termination of appointment of Robert Paton as a director
|
|
|
06 Jul 2010 |
TM02 |
Termination of appointment of Neill Clerk and Murray as a secretary
|
|
|
06 Jul 2010 |
TM01 |
Termination of appointment of George Simpson as a director
|
|
|
23 Jun 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 8
|
|
|
23 Jun 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 9
|
|
|
17 Jun 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 7
|
|
|
12 Mar 2010 |
AR01 |
Annual return made up to 25 February 2010 with full list of shareholders
|
|
|
12 Mar 2010 |
CH04 |
Secretary's details changed for Neill Clerk and Murray on 24 February 2010
|
|
|
12 Mar 2010 |
CH01 |
Director's details changed for Robert Paton on 24 February 2010
|
|
|
12 Mar 2010 |
CH01 |
Director's details changed for George Robert Simpson on 24 February 2010
|
|
|
12 Mar 2010 |
CH01 |
Director's details changed for David Stewart Whiteside on 24 February 2010
|
|
|
27 Oct 2009 |
AA |
Accounts for a small company made up to 31 December 2008
|
|