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SHB (COMMERCIAL) LIMITED

Company number SC283315

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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)
28 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
28 Apr 2014 CH01 Director's details changed for Scott Hugh Burnside on 4 April 2014
28 Apr 2014 CH03 Secretary's details changed for Joanne Mercedes Burnside on 4 April 2014
27 Mar 2014 AA Total exemption small company accounts made up to 29 June 2013
09 Dec 2013 TM01 Termination of appointment of John Burnside as a director
26 Sep 2013 AA Total exemption small company accounts made up to 29 June 2012
07 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
26 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
05 Dec 2012 AD01 Registered office address changed from 7 Brandon Street Edinburgh EH3 5DX on 5 December 2012
18 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
17 May 2012 CH03 Secretary's details changed for Joanne Mercedes Burnside on 2 November 2011
17 May 2012 CH01 Director's details changed for Scott Hugh Burnside on 2 November 2011
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Aug 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
30 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
11 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
12 May 2009 363a Return made up to 18/04/09; full list of members
12 May 2009 288c Secretary's change of particulars / joanne burnside / 01/09/2008
12 May 2009 288c Director's change of particulars / scott burnside / 01/09/2008