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CAPERCAILLIE BOOKS LIMITED

Company number SC223977

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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)
08 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Andrew Wilson on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Kay Strang on 1 October 2009
28 Oct 2009 CH04 Secretary's details changed for As Company Services Limited on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Kay Strang on 29 May 2009
06 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 05/10/08; full list of members
07 Mar 2008 288b Appointment terminated secretary anderson strathern ws
07 Mar 2008 288a Secretary appointed as company services LIMITED
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 363a Return made up to 05/10/07; full list of members
07 Nov 2007 288c Director's particulars changed
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Nov 2006 363a Return made up to 05/10/06; full list of members
02 Nov 2006 288c Director's particulars changed
12 Oct 2006 88(2)R Ad 30/09/06--------- £ si 30000@1=30000 £ ic 20000/50000
12 Oct 2006 123 £ nc 50000/100000 30/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2005 363a Return made up to 05/10/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Oct 2004 363s Return made up to 05/10/04; full list of members