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JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Company number SC177637

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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)
16 Oct 2012 TM01 Termination of appointment of Neil Arthur as a director
28 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr John Robert Fraser Duncan on 31 March 2011
25 Mar 2011 AA Total exemption small company accounts made up to 25 June 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 466(Scot) Alterations to floating charge 3
03 Aug 2010 466(Scot) Alterations to floating charge 2
30 Jul 2010 466(Scot) Alterations to floating charge 4
27 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 4
26 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements 22/07/2010
19 Jul 2010 AA01 Current accounting period shortened from 25 June 2011 to 31 December 2010
14 Jul 2010 AA01 Previous accounting period shortened from 31 December 2010 to 25 June 2010
13 Jul 2010 466(Scot) Alterations to floating charge 3
13 Jul 2010 466(Scot) Alterations to floating charge 2
06 Jul 2010 AP01 Appointment of Allan James Merritt as a director
02 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratifying actions of the sole director 24/06/2010
02 Jul 2010 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 2 July 2010
02 Jul 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
02 Jul 2010 AP01 Appointment of Mr John Robert Fraser Duncan as a director
02 Jul 2010 AP04 Appointment of Paull & Williamsons Llp as a secretary
02 Jul 2010 AP01 Appointment of Mr Neil Arthur as a director
02 Jul 2010 AP01 Appointment of Gordon Fletcher Ellis as a director