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ACQUISITION 395215436 LIMITED

Company number SC262837

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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)
06 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr James Wilson Mcallister on 3 February 2013
12 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
25 May 2012 CH03 Secretary's details changed for Miss Muriel Mcvay on 3 February 2012
11 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
30 Mar 2011 AAMD Amended accounts made up to 30 April 2010
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 430,050
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 53
10 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 30 April 2010
17 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr James Wilson Mcallister on 17 February 2010
12 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 03/02/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Mar 2008 363a Return made up to 03/02/08; full list of members
26 Feb 2008 288c Secretary's change of particulars / muriel mcvay / 22/10/2007
26 Feb 2008 288c Director's change of particulars / james mcallister / 22/10/2007
26 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
06 Sep 2007 363a Return made up to 03/02/07; full list of members
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned
15 May 2007 410(Scot) Partic of mort/charge *