JOHNSTON SMILLIE LTD

Company number SC277435

Date	Type	Description	View / Download
06 Jan 2010	CH01	Director's details changed for Iain Allan Sim on 6 January 2010	(2 pages)
06 Jan 2010	CH03	Secretary's details changed for Iain Allan Sim on 6 January 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for David James Miller on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Ross Phillips Mckay on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Iain Allan Sim on 5 January 2010	(2 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
19 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
11 Jan 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
13 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
28 Jul 2007	410(Scot)	Partic of mort/charge *	(4 pages)
19 Dec 2006	363a	Return made up to 15/12/06; full list of members	(3 pages)
03 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
20 Dec 2005	363a	Return made up to 15/12/05; full list of members	(3 pages)
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Mar 2005	88(2)R	Ad 03/03/05--------- £ si 299@1=299 £ ic 1/300	(2 pages)
14 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	NEWINC	Incorporation	(15 pages)

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