- Company Overview for STIRLING FIBRE (INVERALDIE) LIMITED (SC158434)
- Filing history for STIRLING FIBRE (INVERALDIE) LIMITED (SC158434)
- People for STIRLING FIBRE (INVERALDIE) LIMITED (SC158434)
- More for STIRLING FIBRE (INVERALDIE) LIMITED (SC158434)
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) |
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26 Oct 2010 | AA | Accounts made up to 30 November 2009 | |
19 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
27 Jan 2010 | AP01 | Appointment of Andrew Miller Speirs as a director | |
27 Jan 2010 | TM02 | Termination of appointment of Stephen Nicol as a secretary | |
27 Jan 2010 | TM01 | Termination of appointment of Stephen Nicol as a director | |
21 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
21 Oct 2009 | CERTNM |
Company name changed the wine rack LIMITED\certificate issued on 21/10/09
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12 Oct 2009 | RESOLUTIONS |
Resolutions
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29 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
27 Aug 2009 | 288a | Director appointed mr forbes john connor | |
20 Aug 2009 | 288a | Director appointed mr stephen nicol | |
18 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
09 Mar 2009 | 288b | Appointment terminated director john connor | |
24 Nov 2008 | 652C | Withdrawal of application for striking off | |
03 Sep 2008 | 652a | Application for striking-off | |
01 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
19 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
30 Jul 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
15 Jun 2007 | 363a | Return made up to 06/06/07; full list of members | |
06 Sep 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
22 Jun 2006 | 363a | Return made up to 06/06/06; full list of members | |
06 Oct 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
17 Jun 2005 | 363s | Return made up to 06/06/05; full list of members | |
23 Jan 2005 | 287 | Registered office changed on 23/01/05 from: 3 pentland view court currie midlothian EH14 7NP | |
01 Oct 2004 | AA | Total exemption small company accounts made up to 30 November 2003 |