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1924 DIRECTORS LTD.

Company number SC223723

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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 Feb 2013 TM01 Termination of appointment of Anne Pacey as a director
01 Feb 2013 TM01 Termination of appointment of Andrew Mitchell as a director
01 Feb 2013 TM01 Termination of appointment of Robin Mitchell as a director
01 Feb 2013 TM01 Termination of appointment of Stephen Dougherty as a director
01 Feb 2013 TM01 Termination of appointment of Euan Allan as a director
01 Feb 2013 TM02 Termination of appointment of 1924 Nominees Ltd as a secretary
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
03 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 April 2013
19 Jun 2012 TM01 Termination of appointment of Louise Cockburn as a director
04 May 2012 AP01 Appointment of Karen Joan Harvie as a director
13 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
12 Oct 2011 AP01 Appointment of Louise Evelyn Cockburn as a director
12 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
12 Oct 2011 CH04 Secretary's details changed for 1924 Nominees Ltd on 27 September 2011
12 Oct 2011 TM01 Termination of appointment of Morag Radcliffe as a director
11 Oct 2011 TM01 Termination of appointment of Kenneth Irons as a director
11 Oct 2011 TM01 Termination of appointment of Kenneth Irons as a director
10 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
11 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Thomas Graham Reid on 27 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Stephen Paul Dougherty on 27 September 2010
11 Oct 2010 CH01 Director's details changed for Kenneth Wyness Irons on 27 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Roderick Gray Macphail on 27 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Julian Mckenzie Scott on 27 September 2010
11 Oct 2010 CH01 Director's details changed for Stuart Ritchie Murray on 27 September 2010