Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DOCUMENT SOLUTIONS (NORTH) LTD.

Company number SC234187

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 2
15 Nov 2010 TM01 Termination of appointment of Alexander Smith as a director
13 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for Clp Secretaries Limited on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Ewan Alexander Calder on 1 October 2009
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 118
18 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Dec 2009 CH01 Director's details changed for Alexander Hay Smith on 6 November 2009
07 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
01 Jul 2009 363a Return made up to 28/06/09; full list of members
14 Nov 2008 288b Appointment terminated secretary ewan calder
13 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2008 288a Director appointed alexander hay smith
13 Nov 2008 288a Director appointed william john marr sheran
13 Nov 2008 288a Secretary appointed clp secretaries LIMITED
13 Nov 2008 288b Appointment terminated director david moss
13 Nov 2008 287 Registered office changed on 13/11/2008 from 1 cromwell road inverness IV1 1XS
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 88(2) Ad 24/09/08\gbp si 98@1=98\gbp ic 2/100\
22 Jul 2008 363s Return made up to 28/06/08; no change of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 28/06/07; no change of members