SHS DRINKS LIMITED

Company number SC143082

Date	Type	Description	View / Download
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100,000	(4 pages)
15 Oct 2015	TM01	Termination of appointment of Joseph Gerard Woods as a director on 18 September 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 2 January 2015	(21 pages)
11 May 2015	AD01	Registered office address changed from Oswalds 115 George Street Edinburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 11 May 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100,000	(4 pages)
09 Mar 2015	AD01	Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN Scotland to Oswalds 115 George Street Edinburgh EH2 4JN on 9 March 2015	(1 page)
31 Dec 2014	TM01	Termination of appointment of Richard Michael Howard as a director on 31 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Ms Elaine Birchall as a director on 31 December 2014	(2 pages)
25 Nov 2014	AD01	Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 4Th Floor, 115 George Street Edinburgh EH2 4JN on 25 November 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 3 January 2014	(24 pages)
28 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100,000	(4 pages)
07 Nov 2013	AD01	Registered office address changed from 1/4 Atholl Crescent Edinburgh EH8 8LQ on 7 November 2013	(1 page)
30 Sep 2013	AA	Full accounts made up to 28 December 2012	(25 pages)
08 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Full accounts made up to 30 December 2011	(38 pages)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
21 Jun 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
21 Jun 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
14 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Full accounts made up to 1 January 2010	(25 pages)
29 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Joseph Sloan on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Joseph Gerard Woods on 29 March 2010	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Arthur William Richmond on 29 March 2010	(1 page)