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GRAEME W CHEYNE (BUILDERS) LIMITED

Company number SC258706

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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)
22 Apr 2016 AA01 Previous accounting period extended from 30 March 2016 to 31 March 2016
01 Mar 2016 TM01 Termination of appointment of Derek Hallyburton Brown as a director on 26 February 2016
26 Feb 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 41,000
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
11 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 50,000
28 Jul 2014 SH03 Purchase of own shares.
09 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2014 SH03 Purchase of own shares.
30 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 50,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 SH03 Purchase of own shares.
23 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Oct 2012 TM01 Termination of appointment of Alistair Mckay as a director
17 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of James Smillie as a director
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
19 Dec 2010 CH01 Director's details changed for Graeme Watt Cheyne on 6 April 2010