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VILLA ATINA LIMITED

Company number SC254878

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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)
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
06 Aug 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from C/O Andrew S Nicol C.A. 190 Main Street Camelon Falkirk Stirlingshire FK1 4DY Scotland on 25 August 2011
16 Aug 2011 AD01 Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 16 August 2011
16 Feb 2011 466(Scot) Alterations to floating charge 4
16 Feb 2011 466(Scot) Alterations to floating charge 3
14 Feb 2011 TM02 Termination of appointment of Noreen Rowe as a secretary
14 Feb 2011 TM01 Termination of appointment of John Goonan as a director
11 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 5
10 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 2
10 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 4
10 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 3
03 Feb 2011 AP01 Appointment of Mr Andrew Tulloch Anderson as a director
03 Feb 2011 AP01 Appointment of Mr Jonathan Mark Anderson as a director
25 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
17 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Aug 2008 363a Return made up to 07/08/08; full list of members
27 Aug 2008 288c Director's change of particulars / john goonan / 01/11/2007
19 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008