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SUNTER INVESTMENTS LIMITED

Company number SC248962

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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)
15 May 2012 CH03 Secretary's details changed for Stephen Sunter on 7 May 2012
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
27 May 2011 AD01 Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 27 May 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
18 Jun 2010 CERTNM Company name changed sunter property development LIMITED\certificate issued on 18/06/10
  • CONNOT ‐
18 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-17
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
14 May 2009 363a Return made up to 07/05/09; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
13 May 2008 363a Return made up to 07/05/08; full list of members
13 May 2008 288c Director's change of particulars / kenneth sunter / 12/05/2008
05 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Aug 2007 287 Registered office changed on 23/08/07 from: 117 cadzow street hamilton lanarkshire ML3 6JA
30 May 2007 363a Return made up to 07/05/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Jun 2006 363a Return made up to 07/05/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
11 Aug 2005 363a Return made up to 07/05/05; full list of members
11 Aug 2005 288c Director's particulars changed
08 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2003 288a New secretary appointed