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COLVAN ASSOCIATES LIMITED

Company number SC252896

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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)
21 May 2010 AP01 Appointment of Mr Kevin Mckeown as a director
30 Apr 2010 TM01 Termination of appointment of Gillian Espie as a director
30 Apr 2010 TM02 Termination of appointment of Gillian Espie as a secretary
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 17/07/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 17/07/08; full list of members
18 Jun 2008 288b Appointment terminated director douglas espie
18 Jun 2008 288a Director appointed gillian mary espie
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 17/07/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Aug 2006 363a Return made up to 17/07/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Sep 2005 363s Return made up to 17/07/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Aug 2004 363s Return made up to 17/07/04; full list of members
17 Dec 2003 88(2)R Ad 23/11/03--------- £ si 30@1=30 £ ic 100/130
17 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288b Director resigned
30 Jul 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
30 Jul 2003 88(2)R Ad 26/07/03--------- £ si 99@1=99 £ ic 1/100
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288a New director appointed