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ASBESTOS SPECIALISTS (UK) LTD

Company number SC200525

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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)
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2,500
10 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Dec 2013 MR01 Registration of charge 2005250003
04 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2,500
01 Nov 2013 CERTNM Company name changed tool-up asbestos solutions LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Feb 2013 AAMD Amended accounts made up to 31 January 2012
20 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2012 SH06 Cancellation of shares. Statement of capital on 20 December 2012
  • GBP 2,500
20 Dec 2012 SH03 Purchase of own shares.
05 Dec 2012 TM01 Termination of appointment of James Macdonald as a director
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from Moycroft Industrial Estate Elgin Moray IV30 1XZ on 6 August 2012
06 Feb 2012 AD01 Registered office address changed from 39 South Street Elgin Moray IV30 1JZ on 6 February 2012
01 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Barry Scott on 14 September 2010
23 Sep 2010 CH01 Director's details changed for Mr James Macdonald on 14 September 2010
23 Sep 2010 CH03 Secretary's details changed for Mr Barry Scott on 14 September 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Sep 2009 363a Return made up to 15/09/09; full list of members