CONTROLGEAR DIRECT LIMITED

Company number SC166288

Date	Type	Description	View / Download
14 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
15 Nov 2010	CH01	Director's details changed for Robin Paul Forsyth on 29 October 2010	(3 pages)
25 Aug 2010	AP03	Appointment of Ian Charles Dunston as a secretary	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Glenn Mcguinness as a director	(1 page)
29 Jul 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	(1 page)
29 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
26 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
26 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
29 May 2009	288b	Appointment terminated director robert forsyth	(2 pages)
29 May 2009	288b	Appointment terminated secretary jean forsyth	(2 pages)
13 May 2009	288a	Director and secretary appointed glenn richard mcguinness	(2 pages)
13 May 2009	288a	Director appointed david alexander josephs	(2 pages)
13 May 2009	288a	Director appointed alan ralph green	(2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
07 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
29 Jun 2007	363s	Return made up to 10/05/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
04 Sep 2006	410(Scot)	Partic of mort/charge *	(4 pages)
31 Aug 2006	419a(Scot)	Dec mort/charge *	(2 pages)
05 Jun 2006	363s	Return made up to 10/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
26 May 2005	363s	Return made up to 10/05/05; full list of members	(7 pages)