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STIRLING FIBRE (INVERALDIE) LIMITED

Company number SC158434

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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)
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
  • CONNOT ‐
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24
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