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BATTLE TRADERS (1745) LIMITED

Company number SC267074

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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)
27 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
19 Jun 2012 AP01 Appointment of Ms Sylvia Jean Burgess as a director
19 Jun 2012 TM01 Termination of appointment of Julian Wills as a director
19 Jun 2012 TM01 Termination of appointment of Avril Wills as a director
19 Jun 2012 TM01 Termination of appointment of Elizabeth Taylor as a director
15 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Lady of Prestoungrange Avril Barbara Wills on 27 April 2012
15 May 2012 CH01 Director's details changed for Baron of Dolphinstoun Julian Gawain Clifford Wills on 27 April 2012
15 May 2012 CH01 Director's details changed for Baron Gordon Stanley Clifford Prestoungrange on 27 April 2012
15 May 2012 CH03 Secretary's details changed for Ms Sylvia Burgess on 27 April 2012
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
19 Dec 2011 CERTNM Company name changed pandores oysters LIMITED\certificate issued on 19/12/11
  • CONNOT ‐
19 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-07
22 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Baron of Dolphinstoun Julian Gawain Clifford Wills on 20 April 2010
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 CH01 Director's details changed for Lady of Prestoungrange Avril Barbara Wills on 27 April 2010
24 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH03 Secretary's details changed for Ms Sylvia Burgess on 27 April 2010
24 May 2010 CH01 Director's details changed for Gordon Stanley Clifford Prestoungrange on 27 April 2010
24 May 2010 CH01 Director's details changed for Elizabeth Anne Taylor on 27 April 2010
13 Apr 2010 TM01 Termination of appointment of Mathew Wills Yr of Prestoungrange as a director