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REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD.

Company number SC276270

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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)
05 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2017	MR01	Registration of charge SC2762700002, created on 15 May 2017	View PDF Registration of charge SC2762700002, created on 15 May 2017 - link opens in a new window - 28 pages (28 pages)
24 May 2017	MR01	Registration of charge SC2762700003, created on 15 May 2017	View PDF Registration of charge SC2762700003, created on 15 May 2017 - link opens in a new window - 22 pages (22 pages)
17 May 2017	AP01	Appointment of Mr Brian Connolly as a director on 15 May 2017	View PDF Appointment of Mr Brian Connolly as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	TM02	Termination of appointment of Diane Wright as a secretary on 15 May 2017	View PDF Termination of appointment of Diane Wright as a secretary on 15 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of Ian Crichton Wright as a director on 15 May 2017	View PDF Termination of appointment of Ian Crichton Wright as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of Diane Elizabeth Astles Wright as a director on 15 May 2017	View PDF Termination of appointment of Diane Elizabeth Astles Wright as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100.24	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100.24 - link opens in a new window - 6 pages (6 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100.24	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100.24 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100.24	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100.24 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 100.24	View PDF Statement of capital following an allotment of shares on 9 December 2011 GBP 100.24 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AP01	Appointment of Mrs Diane Elizabeth Astles Wright as a director	View PDF Appointment of Mrs Diane Elizabeth Astles Wright as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
17 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)

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