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1AR 2017 LIMITED

Company number SC261260

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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)
30 Jul 2011 466(Scot) Alterations to floating charge 9
27 Jul 2011 466(Scot) Alterations to floating charge 3
10 May 2011 CH01 Director's details changed for Mr Raymond Ledger on 10 May 2011
10 May 2011 CH03 Secretary's details changed for David Eric Foster on 10 May 2011
10 May 2011 CH03 Secretary's details changed for David Eric Foster on 10 May 2011
10 May 2011 CH01 Director's details changed for Mr David Eric Foster on 10 May 2011
10 May 2011 CH01 Director's details changed for Mr George Graham on 10 May 2011
10 May 2011 CH01 Director's details changed for Stephen Connelly on 10 May 2011
09 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 8
09 Feb 2011 466(Scot) Alterations to floating charge 7
09 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 7
09 Feb 2011 466(Scot) Alterations to floating charge 8
09 Feb 2011 466(Scot) Alterations to floating charge 5
09 Feb 2011 466(Scot) Alterations to floating charge 6
09 Feb 2011 466(Scot) Alterations to floating charge 4
03 Feb 2011 466(Scot) Alterations to floating charge 3
25 Jan 2011 AA Full accounts made up to 31 March 2010
11 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Ian Watson as a director
11 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
11 Jun 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1
27 May 2010 AUD Auditor's resignation
20 May 2010 466(Scot) Alterations to floating charge 3
19 May 2010 MG01s Particulars of a mortgage or charge / charge no: 4
19 May 2010 466(Scot) Alterations to floating charge 4