- Company Overview for R&A RULES LIMITED (SC247046)
- Filing history for R&A RULES LIMITED (SC247046)
- People for R&A RULES LIMITED (SC247046)
- More for R&A RULES LIMITED (SC247046)
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) |
---|---|---|---|
03 Dec 2013 | AP01 | Appointment of Mr Donald Ian Turner as a director | |
03 Dec 2013 | AP01 | Appointment of Mr Graham Cochrane as a director | |
03 Dec 2013 | TM01 | Termination of appointment of Iain Donald as a director | |
03 Dec 2013 | TM01 | Termination of appointment of Gavin Caldwell as a director | |
03 Dec 2013 | TM01 | Termination of appointment of Ronald Hanna as a director | |
03 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
20 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
14 May 2012 | MEM/ARTS | Memorandum and Articles of Association | |
14 May 2012 | RESOLUTIONS |
Resolutions
|
|
01 May 2012 | AP01 | Appointment of Mr John Fraser Murray as a director | |
30 Apr 2012 | AP03 | Appointment of Mr John Fraser Murray as a secretary | |
30 Apr 2012 | TM01 | Termination of appointment of Mark Dobell as a director | |
30 Apr 2012 | TM02 | Termination of appointment of Mark Dobell as a secretary | |
19 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
03 Feb 2011 | AP01 | Appointment of Mr Ronald George Hanna as a director | |
03 Feb 2011 | AP01 | Appointment of Mr Iain Alexander Thomas Donald as a director | |
03 Feb 2011 | TM01 | Termination of appointment of Peter Unsworth as a director | |
03 Feb 2011 | TM01 | Termination of appointment of Alastair Loudon as a director | |
08 Oct 2010 | CC04 | Statement of company's objects | |
08 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2010 | AA | Full accounts made up to 31 December 2009 |