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SHADES WINDOW BLINDS LTD.

Company number SC147834

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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)
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,005
21 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,005
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jun 2014 MR04 Satisfaction of charge 2 in full
24 May 2014 MR01 Registration of charge 1478340003
06 Mar 2014 AAMD Amended accounts made up to 28 February 2013
05 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,005
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wo Ood, 90 Mitchell Street Glasgow G1 3NQ on 7 December 2012
19 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 10,005
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
05 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 April 2009
  • GBP 5
05 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Jul 2009 288c Director's change of particulars / ian bishop / 07/03/2008