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TWO FAT LADIES (CITY) LIMITED

Company number SC271329

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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)
06 Oct 2014 TM02 Termination of appointment of Desmond Vincent Mullan as a secretary on 6 October 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
05 Jun 2014 TM01 Termination of appointment of David Monaghan as a director
23 Sep 2013 MR01 Registration of charge 2713290002
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 AP01 Appointment of Mr Kenneth David Stuart Ross as a director
13 Jun 2013 AP01 Appointment of Mr Kenneth David Stuart Ross as a director
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Seaward Street Glasgow G41 1HJ Scotland on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Gavin Cuthbertson on 29 July 2012
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for James Patrick Ward on 29 July 2011
02 Aug 2011 CH01 Director's details changed for David Monaghan on 29 July 2011
14 Jun 2011 CH01 Director's details changed for James Patrick Ward on 14 June 2011
20 May 2011 AD01 Registered office address changed from C/O Clements 29 St. Vincent Place Glasgow G1 2DT on 20 May 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 29/07/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 29/07/08; full list of members