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ARMADILLO SELF STORAGE LIMITED

Company number SC246789

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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)
31 Dec 2010 SH19 Statement of capital on 31 December 2010
  • GBP 1.00
31 Dec 2010 CAP-SS Solvency statement dated 23/12/10
31 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Paul Mackey as a director
22 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Sharon Diana Mandy Cook on 27 March 2010
14 Jun 2010 CH01 Director's details changed for Iain Douglas Bond on 27 March 2010
14 Jun 2010 CH01 Director's details changed for Mr Paul Emmanuel Mackey on 27 March 2010
24 Jul 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 28/03/09; full list of members
11 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
10 Nov 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 288a Director appointed sharon diana mandy cook
21 May 2008 287 Registered office changed on 21/05/2008 from saltire court 20 castle terrace edinburgh EH1 2ET
22 Apr 2008 363a Return made up to 28/03/08; full list of members
15 Apr 2008 288b Appointment terminated director simon de albuquerque
04 Oct 2007 419a(Scot) Dec mort/charge *
15 May 2007 363a Return made up to 28/03/07; full list of members
14 May 2007 MEM/ARTS Memorandum and Articles of Association
06 Feb 2007 AUD Auditor's resignation
24 Jan 2007 225 Accounting reference date extended from 27/09/07 to 31/12/07
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 287 Registered office changed on 24/01/07 from: 5 atholl crescent edinburgh midlothian EH3 8EJ
24 Jan 2007 288b Secretary resigned