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R & R URQUHART NOMINEES LIMITED

Company number SC267908

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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)
16 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of James Hotchkis as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
21 May 2010 AP01 Appointment of Mr William Roger Murray Cowie as a director
21 May 2010 CH04 Secretary's details changed for R & R Urquhart on 10 May 2010
21 May 2010 AP01 Appointment of Mr James Alexander Cameron Whittle as a director
21 May 2010 AP01 Appointment of Mr James Dunmore Hotchkis as a director
21 May 2010 TM01 Termination of appointment of Jane Ferguson as a director
09 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
22 May 2009 363a Return made up to 14/05/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
14 May 2008 363a Return made up to 14/05/08; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 May 2007
25 May 2007 363a Return made up to 14/05/07; full list of members
29 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
29 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
23 May 2006 363a Return made up to 14/05/06; full list of members
28 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(287) ‐ Registered office changed on 28/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2005 MEM/ARTS Memorandum and Articles of Association
12 May 2005 CERTNM Company name changed cablelawn LIMITED\certificate issued on 12/05/05
10 May 2005 288a New director appointed