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Company number SC264812

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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)
26 Mar 2013 CH01 Director's details changed for Mr Alexander Caroll Mcdonald on 9 March 2013
26 Mar 2013 CH01 Director's details changed for John Greener on 26 March 2013
26 Mar 2013 CH03 Secretary's details changed for Mr Alexander Caroll Mcdonald on 9 March 2013
07 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
27 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for John Greener on 12 March 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
27 May 2009 363a Return made up to 12/03/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
03 Apr 2008 363a Return made up to 12/03/08; full list of members
03 Apr 2008 288c Director and secretary's change of particulars / alexander mcdonald / 31/12/2007
06 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jun 2007 363a Return made up to 12/03/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
19 May 2006 287 Registered office changed on 19/05/06 from: 52 leith walk edinburgh EH6 5HW
03 Apr 2006 363a Return made up to 12/03/06; full list of members
03 Apr 2006 288c Secretary's particulars changed;director's particulars changed
10 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
16 May 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2005 410(Scot) Partic of mort/charge *