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IAN INGRAM CONTRACTS LIMITED

Company number SC246474

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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)
18 Dec 2015 CH01 Director's details changed for Mr Ian Yule Ingram on 18 December 2015
10 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 51,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 51,000
01 Apr 2014 CH01 Director's details changed for Mr Ian Yule Ingram on 1 July 2013
06 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 12
08 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 11
07 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 10
06 Sep 2012 SH06 Cancellation of shares. Statement of capital on 6 September 2012
  • GBP 51,000
06 Sep 2012 SH03 Purchase of own shares.
23 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Accordance with sec 697 co act 2006 minute of variation approved and authorised 14/08/2012
21 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Ian Yule Ingram on 31 March 2011
30 Apr 2012 SH06 Cancellation of shares. Statement of capital on 30 April 2012
  • GBP 71,459
30 Apr 2012 SH03 Purchase of own shares.
18 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conveyance by the company of a first floor flatted dwellinghouse for a deemed consideration of £90000 to mrs karen jacqueline ingram be approved. Terms of section 180(4) the sole director is authorised to act as a director in relation to this matter notwithstanding that his interests may conflict with those of the company. 04/04/2012
18 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Ian Yule Ingram on 1 January 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
31 Aug 2010 AD01 Registered office address changed from 24 High Street Brechin DD9 6ER on 31 August 2010