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SKIPPERS OF LEITH LIMITED

Company number SC187019

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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)
15 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Peter Alan Knight on 24 June 2010
15 Jul 2010 CH01 Director's details changed for Mr John Andrew David Tindal on 24 June 2010
15 Jul 2010 CH03 Secretary's details changed for Mr Peter Alan Knight on 24 June 2010
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jul 2009 363a Return made up to 24/06/09; full list of members
04 Dec 2008 363a Return made up to 24/06/08; full list of members
08 Feb 2008 288a New secretary appointed;new director appointed
08 Feb 2008 288a New director appointed
30 Jan 2008 287 Registered office changed on 30/01/08 from: 1A dock place leith edinburgh EH6 6LU
30 Jan 2008 288b Secretary resigned;director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 410(Scot) Partic of mort/charge *
28 Jan 2008 410(Scot) Partic of mort/charge *
26 Jan 2008 410(Scot) Partic of mort/charge *
25 Jan 2008 419a(Scot) Dec mort/charge *
09 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Jan 2008 123 Nc inc already adjusted 31/01/99
08 Aug 2007 363s Return made up to 24/06/07; no change of members
23 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Jul 2006 363s Return made up to 24/06/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005