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IDER HOLDINGS LIMITED

Company number SC162143

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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)
05 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 500 ordinary shares of £1 each and 1 b ordinary share of £1 each in the capital of the company are sub-divided into 1000 ordinary shares of £0.50 each and 2 b ordinary shares of £0.50 each 31/08/2016
05 Sep 2016 MR01 Registration of charge SC1621430008, created on 1 September 2016
02 Sep 2016 MR04 Satisfaction of charge 3 in full
02 Sep 2016 MR04 Satisfaction of charge 1 in full
02 Sep 2016 MR04 Satisfaction of charge 2 in full
02 Sep 2016 MR04 Satisfaction of charge 4 in full
02 Sep 2016 MR04 Satisfaction of charge 5 in full
20 May 2016 MR01 Registration of charge SC1621430007, created on 13 May 2016
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 501
26 Nov 2015 MR01 Registration of charge SC1621430006, created on 24 November 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 501
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 501
22 May 2013 AD01 Registered office address changed from 57 Queen Street Edinburgh Midlothian EH2 3NS on 22 May 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
30 Apr 2010 AD01 Registered office address changed from 8 Manor Place Edinburgh EH3 7DD on 30 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders