EGLINTON SERVICE COMPANY LIMITED

Company number SC177359

Date	Type	Description	View / Download
22 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(4 pages)
22 Jun 2015	AD01	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW United Kingdom to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 22 June 2015	(1 page)
18 May 2015	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 166 Buchanan Street Glasgow G1 2LW on 18 May 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 18 May 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr William Clive O'hara as a director on 4 March 2015	(3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
20 Aug 2014	CH01	Director's details changed for Lorraine O'hara on 4 August 1997	(1 page)
28 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(3 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
12 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
15 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
10 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
11 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
11 Aug 2010	CH01	Director's details changed for Lorraine O'hara on 18 July 2010	(2 pages)
11 Aug 2010	CH04	Secretary's details changed for Hms Secretaries Limited on 18 July 2010	(2 pages)
01 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
05 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
14 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 6TH floor lomond house 9 george square glasgow G2 1DY	(1 page)
29 Apr 2009	288b	Appointment terminated secretary bell & scott (secretarial services) LIMITED	(1 page)
29 Apr 2009	288a	Secretary appointed hms secretaries LIMITED	(1 page)
23 Jul 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)