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THE PAINT SHED HOLDINGS LIMITED

Company number SC253884

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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)
16 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
06 Jan 2012 AR01 Annual return made up to 7 August 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
19 Nov 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from Unit 8/9, 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Uk on 18 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 88(2) Ad 13/05/09\gbp si 117@0.1=11.7\gbp ic 109.7/121.4\
19 Mar 2009 169 Capitals not rolled up
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 07/08/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from newbridge industrial estate cliftonhall road edinburgh EH28 8PW
15 Oct 2007 363a Return made up to 07/08/07; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 88(2)R Ad 16/07/07--------- £ si 247@.1=24 £ ic 100/124
26 Jul 2007 122 S-div 16/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 16/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 288a New director appointed
24 Jan 2007 288b Director resigned