- Company Overview for EXECUTIVE BENEFIT CONSULTANCY LIMITED (SC192244)
- Filing history for EXECUTIVE BENEFIT CONSULTANCY LIMITED (SC192244)
- People for EXECUTIVE BENEFIT CONSULTANCY LIMITED (SC192244)
- Charges for EXECUTIVE BENEFIT CONSULTANCY LIMITED (SC192244)
- More for EXECUTIVE BENEFIT CONSULTANCY LIMITED (SC192244)
| 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) |
|---|---|---|---|
| 19 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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|
| 21 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 24 Jun 2013 | AP01 | Appointment of Mr Scott Cameron Russell as a director | |
| 21 Jun 2013 | AD01 | Registered office address changed from 26 Blythswood Square Glasgow Lanrkshire G2 4BG on 21 June 2013 | |
| 03 May 2013 | AD01 | Registered office address changed from 16 Park Circus Glasgow G3 6AX on 3 May 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 07 Jan 2013 | CH01 | Director's details changed for Mr Gavin Cameron Mcluskey on 7 January 2013 | |
| 07 Jan 2013 | CH01 | Director's details changed for Mr Paul Anthony Hetherington on 7 January 2013 | |
| 15 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 18 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 25 Mar 2010 | AP03 | Appointment of Scott Russell as a secretary | |
| 25 Mar 2010 | TM02 | Termination of appointment of Carolanne Walker as a secretary | |
| 25 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Paul Anthony Hetherington on 8 January 2010 | |
| 08 Jan 2010 | CH01 | Director's details changed for Gavin Cameron Mcluskey on 8 January 2010 | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 23 Dec 2008 | 363a | Return made up to 13/12/08; full list of members | |
| 07 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 07 Jan 2008 | 363a | Return made up to 13/12/07; full list of members | |
| 07 Jan 2008 | 288a | New director appointed | |
| 09 Oct 2007 | AA | Full accounts made up to 30 June 2006 |