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AZETS MILNE CRAIG

Company number SC269396

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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)
19 Jun 2018 TM01 Termination of appointment of Gordon Howie Butler as a director on 18 June 2018
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
12 Oct 2016 AP01 Appointment of Mr Craig Gordon Butler as a director on 30 September 2016
12 Oct 2016 CH01 Director's details changed for Katherine Brown on 1 September 2016
12 Oct 2016 CH01 Director's details changed for Katherine Brown on 1 September 2016
12 Oct 2016 TM01 Termination of appointment of Henry Raymond Paton as a director on 30 September 2016
12 Oct 2016 TM01 Termination of appointment of John Barrie Stobo as a director on 30 September 2016
12 Oct 2016 TM01 Termination of appointment of James G Wylie as a director on 30 September 2016
27 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,095
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
19 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Mrs Shona Burns Malcolm on 31 May 2013
19 Sep 2012 CH01 Director's details changed for Donald Henry Parbrook on 19 September 2012
19 Sep 2012 CH03 Secretary's details changed for Donald Henry Parbrook on 19 September 2012
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
29 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
28 Jun 2011 AR01 Annual return made up to 16 June 2010 with full list of shareholders
11 May 2011 MG01s Particulars of a mortgage or charge / charge no: 1
05 May 2011 TM01 Termination of appointment of Robert Arnot as a director
18 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Feb 2010 AP01 Appointment of Sheila Craik Macleod as a director
05 Feb 2010 AP01 Appointment of Paul Craig as a director
24 Sep 2009 MEM/ARTS Memorandum and Articles of Association
24 Sep 2009 288a Director appointed henry raymond paton