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TWO FAT LADIES LIMITED

Company number SC225934

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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)
17 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
17 Dec 2014 AD01 Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Seaward Street Glasgow G41 1HJ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 17 December 2014
06 Oct 2014 TM02 Termination of appointment of Desmond Vincent Mullan as a secretary on 6 October 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 TM01 Termination of appointment of David Monaghan as a director
06 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
06 Jan 2014 CH01 Director's details changed for James Patrick Ward on 1 December 2013
06 Jan 2014 CH01 Director's details changed for Mr Gavin Cuthbertson on 1 December 2013
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AP01 Appointment of Mr Kenneth David Stuart Ross as a director
07 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
19 Dec 2011 AP01 Appointment of Mr David Monaghan as a director
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AD01 Registered office address changed from C/O Clements C.A. 29 St. Vincent Place Glasgow G1 2DT on 20 May 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
18 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for James Patrick Ward on 30 November 2009
18 Feb 2010 CH01 Director's details changed for Gavin Cuthbertson on 30 November 2009
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 03/12/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007