SIMON BRANDS LIMITED

Company number SC279224

Date	Type	Description	View / Download
01 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2013	TM01	Termination of appointment of David Douglas as a director on 5 June 2013	(1 page)
10 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2013	AP01	Appointment of Mr David Douglas as a director on 1 March 2013	(2 pages)
23 Mar 2013	AD01	Registered office address changed from 13 Melville Street Edinburgh EH3 7PE on 23 March 2013	(1 page)
01 Mar 2013	TM01	Termination of appointment of David Douglas as a director on 28 February 2013	(1 page)
26 Feb 2013	TM01	Termination of appointment of Angus Kennedy Morrison as a director on 21 February 2012	(1 page)
21 Feb 2013	TM01	Termination of appointment of Marc Kilbourn as a director on 20 July 2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 116.5	(5 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Apr 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Marc Kilbourn on 1 February 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
27 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Dec 2008	88(2)	Ad 28/04/08 gbp si 46@0.25=11.5 gbp ic 105/116.5	(2 pages)
05 Dec 2008	122	S-div	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Oct 2008	288b	Appointment Terminated Director peter wood	(1 page)
29 Oct 2008	288b	Appointment Terminated Director and Secretary graeme henry	(1 page)
07 Mar 2008	363a	Return made up to 01/02/08; full list of members	(5 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)