DIESELEC THISTLE GENERATORS LIMITED
Company number SC269766
- Company Overview for DIESELEC THISTLE GENERATORS LIMITED (SC269766)
- Filing history for DIESELEC THISTLE GENERATORS LIMITED (SC269766)
- People for DIESELEC THISTLE GENERATORS LIMITED (SC269766)
- Charges for DIESELEC THISTLE GENERATORS LIMITED (SC269766)
- More for DIESELEC THISTLE GENERATORS LIMITED (SC269766)
| 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) |
|---|---|---|---|
| 05 Oct 2010 | AP01 | Appointment of Mr Brian Muirie as a director | |
| 05 Oct 2010 | AP01 | Appointment of Mr John Pirrie as a director | |
| 05 Oct 2010 | AP01 | Appointment of Mr James Pirrie as a director | |
| 05 Oct 2010 | AP01 | Appointment of Mr David Robert Bell as a director | |
| 05 Oct 2010 | AP01 | Appointment of Mr Brian Aitken as a director | |
| 04 Oct 2010 | TM02 | Termination of appointment of Christina Moore as a secretary | |
| 04 Oct 2010 | TM01 | Termination of appointment of James Arthur as a director | |
| 22 Sep 2010 | RESOLUTIONS |
Resolutions
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| 17 Sep 2010 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Paul Adam Moore on 19 November 2009 | |
| 19 Nov 2009 | CH03 | Secretary's details changed for Christina Claire Moore on 19 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for James Arthur on 19 November 2009 | |
| 09 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 25 Jun 2009 | 363a | Return made up to 24/06/09; full list of members | |
| 05 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 26 Jun 2008 | 363a | Return made up to 24/06/08; full list of members | |
| 05 Jun 2008 | 288b | Appointment terminated director christina moore | |
| 10 Dec 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 24 Sep 2007 | 287 | Registered office changed on 24/09/07 from: 24 deerdykes view, westfield park, cumbernauld north lanarkshire G68 9HN | |
| 05 Jul 2007 | 363a | Return made up to 24/06/07; full list of members | |
| 23 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 09 Feb 2007 | 88(2)R | Ad 18/01/07--------- £ si 1@1=1 £ ic 2/3 | |
| 17 Jul 2006 | 363s | Return made up to 24/06/06; full list of members | |
| 12 Oct 2005 | AA | Total exemption small company accounts made up to 30 June 2005 |