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RABBIE'S TRAIL BURNERS LIMITED

Company number SC164516

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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)
01 Jun 2017 SH08 Change of share class name or designation
01 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 TM01 Termination of appointment of Elaine Doherty as a director on 17 May 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
05 Jan 2017 MR01 Registration of charge SC1645160004, created on 29 December 2016
28 Nov 2016 SH03 Purchase of own shares.
02 Nov 2016 SH06 Cancellation of shares. Statement of capital on 6 October 2016
  • GBP 1,140
02 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2016 AP01 Appointment of Mr Alexander James Lee as a director on 29 September 2016
30 Sep 2016 TM01 Termination of appointment of Calum Macnee as a director on 22 September 2016
22 Sep 2016 AA Accounts for a medium company made up to 29 February 2016
25 Jul 2016 SH06 Cancellation of shares. Statement of capital on 6 July 2016
  • GBP 1,170
25 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2016 SH03 Purchase of own shares.
09 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,200
06 Nov 2015 TM01 Termination of appointment of Gary Stuart Carson as a director on 3 November 2015
08 Oct 2015 AP01 Appointment of Ms Elaine Doherty as a director on 1 October 2015
06 Oct 2015 TM01 Termination of appointment of Yvonne Wagoun Theurer as a director on 28 July 2015
07 Sep 2015 AA Accounts for a small company made up to 28 February 2015
22 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,200
07 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Mar 2014 AP01 Appointment of Mrs Yvonne Wagoun Theurer as a director
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,200
28 Mar 2014 AD01 Registered office address changed from 23 Old Fishmarket Close Edinburgh Lothian EH1 1RW on 28 March 2014
01 Feb 2014 MR01 Registration of charge 1645160003