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SURGEONS QUARTER LIMITED

Company number SC256751

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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)
25 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
27 Aug 2013 AP01 Appointment of Mrs Margaret Skinner as a director
19 Aug 2013 AA Accounts for a small company made up to 31 December 2012
26 Apr 2013 AP01 Appointment of Mr Robert Rankine Jeffrey as a director
31 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Dec 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
19 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Alison Rooney on 29 September 2010
18 Nov 2010 CH03 Secretary's details changed for Alison Rooney on 29 September 2010
18 Nov 2010 CH01 Director's details changed for Ronald Walker Gray on 29 September 2010
17 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Dec 2009 AUD Auditor's resignation
15 Dec 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
11 Dec 2009 AP01 Appointment of John Laing Duncan as a director
07 Nov 2009 AP01 Appointment of Ellen Cordell Colingsworth as a director
07 Nov 2009 AP01 Appointment of Professor George Cooper Borthwick as a director
07 Nov 2009 TM01 Termination of appointment of David Tolley as a director
06 Nov 2009 AA Accounts for a small company made up to 31 December 2008
03 Feb 2009 AA Accounts for a small company made up to 31 December 2007
25 Nov 2008 288a Director appointed ronald gray
25 Nov 2008 288a Director and secretary appointed alison rooney