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ABERDEEN STRAIGHT-WAY LIMITED

Company number SC219939

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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)
31 Jul 2013 AP01 Appointment of Mr Graeme Fraser Bowie as a director
31 Jul 2013 TM01 Termination of appointment of Henry Boswell Irvine Fortescue as a director
31 Jul 2013 TM01 Termination of appointment of Maurice Taylor as a director
31 Jul 2013 TM02 Termination of appointment of Lynn Scott as a secretary
31 Jul 2013 AP01 Appointment of Graham Martin Young as a director
31 Jul 2013 AP01 Appointment of Mr David George Beverley as a director
31 Jul 2013 AP03 Appointment of Beatriz Holtze-Schumann as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jul 2011 TM01 Termination of appointment of John Merson as a director
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
25 Jun 2010 TM01 Termination of appointment of Brian Pirie as a director
25 Jun 2010 AP01 Appointment of Mr John Merson as a director
25 Jun 2010 AP01 Appointment of Mr William Neil Cordiner as a director
25 Jun 2010 AP01 Appointment of Miss Shirley Jean Allen as a director
25 Jun 2010 AP01 Appointment of Mr Henry Boswell Irvine Fortescue as a director
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 07/06/09; full list of members
28 Jan 2009 288b Appointment terminated director norman walker
28 Jan 2009 288a Director appointed john merson
28 Jan 2009 288b Appointment terminated director brian wilson
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008