Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2012 |
AR01 |
Annual return made up to 31 August 2012 with full list of shareholders
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31 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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29 Sep 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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23 Sep 2011 |
AR01 |
Annual return made up to 31 August 2011 with full list of shareholders
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23 Sep 2011 |
CH01 |
Director's details changed for Mrs Elizabeth Robertson Forbes on 31 August 2011
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16 Nov 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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22 Sep 2010 |
AR01 |
Annual return made up to 31 August 2010 with full list of shareholders
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22 Sep 2010 |
CH01 |
Director's details changed for Richard David Forbes on 31 August 2010
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22 Sep 2010 |
CH01 |
Director's details changed for William John Forbes on 31 August 2010
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12 Feb 2010 |
AP01 |
Appointment of Mrs Elizabeth Robertson Forbes as a director
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11 Feb 2010 |
TM01 |
Termination of appointment of Lynn Forbes as a director
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11 Feb 2010 |
TM01 |
Termination of appointment of Keith Taylor as a director
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03 Dec 2009 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 5
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03 Dec 2009 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 4
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28 Sep 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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17 Sep 2009 |
363a |
Return made up to 31/08/09; full list of members
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17 Sep 2009 |
288c |
Secretary's change of particulars / norman hewitt / 17/07/2009
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08 Jan 2009 |
363a |
Return made up to 31/08/08; full list of members
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08 Jan 2009 |
288a |
Secretary appointed mr norman hewitt
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08 Jan 2009 |
288b |
Appointment terminated secretary thistle company secretarial services LIMITED
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13 Nov 2008 |
287 |
Registered office changed on 13/11/2008 from, thistle court, 1-2 thistle street, edinburgh, lothian, EH2 1DD
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11 Nov 2008 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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11 Nov 2008 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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28 Oct 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 5
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21 Oct 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 4
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