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BLACKFACE SIRE REFERENCE COMPANY

Company number SC180122

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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)
14 Mar 2018 PSC07 Cessation of Alexander Welsh as a person with significant control on 7 March 2018
14 Mar 2018 TM01 Termination of appointment of Alexander Welsh as a director on 7 March 2018
20 Feb 2018 AP01 Appointment of Mr. Campbell Wilson Tweed as a director on 20 February 2018
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
07 Nov 2017 PSC07 Cessation of Samuel David Wharry as a person with significant control on 5 May 2017
04 Oct 2017 AD01 Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to Mossfennan Farm Broughton Biggar ML12 6QJ on 4 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 TM01 Termination of appointment of Samuel David Wharry as a director on 5 May 2017
20 Apr 2017 AD01 Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017
24 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 30 October 2015 no member list
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AP03 Appointment of Mrs Yvonne Jones as a secretary on 12 March 2014
28 Nov 2014 AR01 Annual return made up to 30 October 2014 no member list
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of Janet Beveridge as a director
14 Nov 2013 AR01 Annual return made up to 30 October 2013 no member list
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 30 October 2012 no member list
01 Nov 2012 AP01 Appointment of Mr Alexander Welsh as a director
03 May 2012 TM02 Termination of appointment of Ann Welsh as a secretary
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 30 October 2011 no member list
17 Nov 2011 TM01 Termination of appointment of Alexander Welsh as a director