- Company Overview for 522 LIMITED (SC231742)
- Filing history for 522 LIMITED (SC231742)
- People for 522 LIMITED (SC231742)
- More for 522 LIMITED (SC231742)
| 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) |
|---|---|---|---|
| 14 Nov 2016 | TM02 | Termination of appointment of Brian Thomas Fleming as a secretary on 20 September 2016 | |
| 08 Aug 2016 | AP01 | Appointment of Mrs Elizabeth Gibson Harris as a director on 1 August 2016 | |
| 08 Aug 2016 | AD01 | Registered office address changed from Brian Thomas Fleming 70 Northfield Drive Edinburgh Midlothian, EH8 7RF to 136 Boden Street Glasgow G40 3PX on 8 August 2016 | |
| 08 Aug 2016 | AP01 | Appointment of Mr Ian Colquhoun Harris as a director on 1 August 2016 | |
| 08 Aug 2016 | AP01 | Appointment of David Charles Hunter as a director on 1 August 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
|
|
| 01 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 23 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
|
|
| 08 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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|
| 24 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 27 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 24 Jan 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 23 May 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 23 May 2010 | CH01 | Director's details changed for Brian Thomas Fleming on 21 May 2010 | |
| 23 May 2010 | CH01 | Director's details changed for Irene Fleming on 21 May 2010 | |
| 18 Jan 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 28 May 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 15 Jan 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 21 May 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 16 Apr 2008 | AA | Accounts for a dormant company made up to 31 May 2007 |