- Company Overview for 6DN LTD. (SC228361)
- Filing history for 6DN LTD. (SC228361)
- People for 6DN LTD. (SC228361)
- Charges for 6DN LTD. (SC228361)
- More for 6DN LTD. (SC228361)
| 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) |
|---|---|---|---|
| 09 Dec 2015 | AD01 | Registered office address changed from C/O Robert Lindsay the Marine Hotel Shore Head Stonehaven Kincardineshire AB39 2JY to Six Degrees North Aberdeen Road Laurencekirk Kincardineshire AB30 1AG on 9 December 2015 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
|
|
| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
| 08 Apr 2014 | CH01 | Director's details changed for Mr Robert Stewart Lindsay on 10 June 2013 | |
| 09 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 06 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 01 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 14 Jan 2013 | MG04s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 | |
| 21 Aug 2012 | CERTNM |
Company name changed the creel inn LTD.\certificate issued on 21/08/12
|
|
| 21 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
| 21 Mar 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 14 Dec 2011 | AD01 | Registered office address changed from Creel Inn Catterline Stonehaven AB39 2UL on 14 December 2011 | |
| 09 Sep 2011 | TM02 | Termination of appointment of Lesley Macdonald as a secretary | |
| 07 Sep 2011 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 07 Sep 2011 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 11 May 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Mr Robert Stewart Lindsay on 29 January 2010 | |
| 28 Nov 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 07 Apr 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 07 Apr 2009 | 288c | Director's change of particulars / robert lindsay / 06/06/2008 | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 30 April 2008 |