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SSE OWS GLASGOW LIMITED

Company number SC228283

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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)
19 Dec 2014 AA Full accounts made up to 31 March 2014
26 Nov 2014 AP03 Appointment of Peter Grant Lawns as a secretary on 26 November 2014
26 Nov 2014 TM02 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 26 November 2014
10 Mar 2014 MISC Section 519
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
16 Dec 2013 AA Full accounts made up to 31 March 2013
23 Oct 2013 MEM/ARTS Memorandum and Articles of Association
25 Sep 2013 CC04 Statement of company's objects
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2013 AP01 Appointment of Mr James Mcphillimy as a director
20 Aug 2013 TM01 Termination of appointment of Ian Manson as a director
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
28 Nov 2012 AA Full accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
23 Nov 2010 MISC Section 519
02 Nov 2010 TM02 Termination of appointment of Derwyn Williams as a secretary
02 Nov 2010 TM02 Termination of appointment of Stuart Duncan as a secretary
02 Nov 2010 TM01 Termination of appointment of Mark Harkin as a director
02 Nov 2010 TM01 Termination of appointment of Kenneth Lindsay as a director
01 Nov 2010 AP01 Appointment of Ian Macdonald Manson as a director
29 Oct 2010 MISC Auditors resignation
29 Oct 2010 AP03 Appointment of Lawrence John Vincent Donnelly as a secretary
27 Oct 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011