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RESTRUCTA LTD.

Company number SC283230

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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)
13 Jan 2020 TM01 Termination of appointment of Bruce Mclean as a director on 31 December 2019
27 Dec 2019 MR01 Registration of charge SC2832300003, created on 13 December 2019
21 Oct 2019 MR04 Satisfaction of charge 2 in full
02 Jul 2019 AA Accounts for a small company made up to 30 September 2018
23 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
27 Jun 2018 AA Accounts for a small company made up to 30 September 2017
26 Apr 2018 CH01 Director's details changed for Director Wiliam Francis Paterson on 13 April 2018
25 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
25 Apr 2018 PSC07 Cessation of Laura Venditozzi-Fraser as a person with significant control on 6 December 2017
06 Dec 2017 TM01 Termination of appointment of Laura Venditozzi-Fraser as a director on 6 December 2017
06 Jul 2017 AA Accounts for a small company made up to 30 September 2016
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
27 Apr 2017 CH01 Director's details changed for Director Wiliam Francis Paterson on 13 April 2017
26 Apr 2017 CH01 Director's details changed for Director Wiliam Francis Paterson on 13 April 2017
09 Dec 2016 AP01 Appointment of Laura Venditozzi-Fraser as a director on 14 November 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 53,334
24 Aug 2015 AP01 Appointment of Brian Russell Mcmahon as a director on 18 August 2015
24 Aug 2015 AP01 Appointment of James Mcnulty as a director on 18 August 2015
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 TM01 Termination of appointment of Lyndsay Stewart as a director on 26 May 2015
08 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 53,334
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 53,334
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012