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STOATS PORRIDGE BARS LIMITED

Company number SC284033

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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)
25 Aug 2017 CH03 Secretary's details changed for Mr Philip Stone on 25 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Robert Arnott on 25 August 2017
18 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
27 Jul 2017 AD01 Registered office address changed from 24 West Telferton Edinburgh Midlothian EH7 6UL United Kingdom to 36 Dryden Road Edinburgh EH20 9LZ on 27 July 2017
14 Jul 2017 MR01 Registration of charge SC2840330003, created on 5 July 2017
01 Jun 2017 TM01 Termination of appointment of John Ross Campbell as a director on 31 May 2017
01 Jun 2017 TM01 Termination of appointment of Hugh Michael Riddell as a director on 31 May 2017
23 May 2017 466(Scot) Alterations to floating charge SC2840330002
23 May 2017 466(Scot) Alterations to floating charge SC2840330001
09 May 2017 MR01 Registration of charge SC2840330002, created on 4 May 2017
04 May 2017 MR01 Registration of charge SC2840330001, created on 20 April 2017
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
09 Mar 2017 AP01 Appointment of Olivia Stone as a director on 1 May 2016
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
08 Feb 2016 AP01 Appointment of Mr John Ross Campbell as a director on 4 February 2016
08 Feb 2016 AP01 Appointment of Hugh Michael Riddell as a director on 4 February 2016
02 Dec 2015 AD01 Registered office address changed from 18 Broomyknowe Edinburgh EH14 1JZ to 24 West Telferton Edinburgh Midlothian EH7 6UL on 2 December 2015
13 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
13 Apr 2015 CH01 Director's details changed for Anthony Gareth Stone on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Robert Arnott on 13 April 2015
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
11 Apr 2014 SH02 Sub-division of shares on 20 March 2014