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CONTRACT SCOTLAND LIMITED

Company number SC190122

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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)
01 Oct 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Miss Emma Carol Watts on 9 September 2011
14 Mar 2011 AA Full accounts made up to 30 June 2010
08 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
07 Jan 2011 CH03 Secretary's details changed for Anne Marie Bristow on 18 December 2010
09 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares, section 551 allot shares 28/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 138.45
05 Jul 2010 SH02 Sub-division of shares on 11 May 2010
05 Jul 2010 SH01 Return of Allotment of Shares
01 Apr 2010 AA Accounts for a medium company made up to 30 June 2009
09 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
09 Nov 2009 AD01 Registered office address changed from Scotia House Castle Busines Park Stirling Stirlingshire FK9 4TZ on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Colin Alan Woodward on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr John-Paul Toner on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Emma Carol Watts on 1 October 2009
09 Sep 2009 288a Director appointed mr john-paul toner
30 Mar 2009 AA Accounts for a medium company made up to 30 June 2008
14 Oct 2008 363a Return made up to 12/10/08; full list of members
08 Jul 2008 288c Director's change of particulars / colin woodward / 02/06/2008
08 Jul 2008 288a Director appointed emma carol watts
08 Apr 2008 AA Accounts for a small company made up to 30 June 2007
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 363a Return made up to 12/10/07; full list of members