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EXMOS LIMITED

Company number SC273537

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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)
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jan 2015 CH01 Director's details changed for Mr Gordon John Coulter on 22 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 102
23 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 102
19 Dec 2013 CH01 Director's details changed for Stuart George Ferguson on 19 December 2013
19 Dec 2013 CH01 Director's details changed for Mark Lynch on 19 December 2013
29 Nov 2013 AD01 Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013
04 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024
31 Oct 2012 SH10 Particulars of variation of rights attached to shares
31 Oct 2012 SH08 Change of share class name or designation
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
15 Feb 2010 AP01 Appointment of Mark Lynch as a director
15 Feb 2010 AP01 Appointment of Stuart George Ferguson as a director
12 Feb 2010 CH01 Director's details changed for Mr Gordon John Coulter on 1 January 2010
12 Feb 2010 CH03 Secretary's details changed for Robert John Coulter on 1 January 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Aug 2009 363a Return made up to 14/08/09; full list of members