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1ST SUPPLIES (SCOTLAND) LTD.

Company number SC279956

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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)
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 4
03 Mar 2016 SH10 Particulars of variation of rights attached to shares
03 Mar 2016 SH08 Change of share class name or designation
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New classes of shares issued 11/11/2015
19 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 13 February 2015
Statement of capital on 2015-02-17
  • GBP 2
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
29 Nov 2013 AD01 Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Gordon Stewart Matheson on 1 January 2010
12 Mar 2010 CH01 Director's details changed for Thomas Fraser Matheson on 1 January 2010
12 Mar 2010 CH03 Secretary's details changed for Gordon Stewart Matheson on 1 January 2010
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 14/02/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 14/02/08; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006