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THE ELEVEN FORTY COMPANY LIMITED

Company number SC251793

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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)
26 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Mar 2013 AD01 Registered office address changed from 21 Queen Charlotte Street Edinburgh Midlothian EH6 6BA on 23 March 2013
14 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for William Benjamin Shaw on 1 June 2012
14 Sep 2012 CH01 Director's details changed for Gordon James Gunn on 1 June 2012
14 Sep 2012 CH03 Secretary's details changed for Gordon James Gunn on 1 June 2012
10 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Gordon James Gunn on 5 January 2011
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for William Benjamin Shaw on 25 June 2010
20 Jul 2010 CH01 Director's details changed for Gordon James Gunn on 25 June 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 25/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Dec 2008 363a Return made up to 25/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2007 288c Secretary's particulars changed;director's particulars changed
24 Jul 2007 288c Director's particulars changed
24 Jul 2007 363a Return made up to 25/06/07; full list of members
09 May 2007 AA Total exemption full accounts made up to 30 June 2006
06 Nov 2006 287 Registered office changed on 06/11/06 from: 7/5 annandale street edinburgh midlothian EH7 4AW