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A & I COMPONENT SUPPORT LIMITED

Company number SC198454

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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)
03 Jul 2012 CH01 Director's details changed for David Learmonth on 1 June 2012
03 Jul 2012 CH01 Director's details changed for Andrew Thomas Haigh on 1 June 2012
03 Jul 2012 CH01 Director's details changed for Andrew Thomas Haigh on 1 June 2012
16 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors conflicts of interest 25/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 CC04 Statement of company's objects
15 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
09 Mar 2011 AD01 Registered office address changed from 9 Macadam Place South Newmoor Industrial Est Irvine Ayrshire KA11 4HP on 9 March 2011
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for David Learmonth on 27 July 2010
28 Jul 2010 CH01 Director's details changed for Andrew Thomas Haigh on 27 July 2010
07 Jun 2010 SH03 Purchase of own shares.
07 Jun 2010 SH03 Purchase of own shares.
19 May 2010 TM01 Termination of appointment of Brian Stevenson as a director
14 May 2010 SH06 Cancellation of shares. Statement of capital on 14 May 2010
  • GBP 5,000
14 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 50000 ord shares 30/04/2010
10 May 2010 SH06 Cancellation of shares. Statement of capital on 10 May 2010
  • GBP 20,000
07 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2009 363a Return made up to 27/07/09; full list of members
31 Dec 2008 288a Secretary appointed andrew thomas haigh
31 Dec 2008 288b Appointment terminated secretary samantha stevenson
11 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1