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Company number SC287964

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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)
24 Dec 2014 466(Scot) Alterations to a floating charge
24 Dec 2014 466(Scot) Alterations to a floating charge
22 Dec 2014 MR01 Registration of charge SC2879640002, created on 10 December 2014
07 Jul 2014 AR01 Annual return made up to 17 June 2014 no member list
23 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jul 2013 MR01 Registration of charge 2879640001
17 Jun 2013 AR01 Annual return made up to 17 June 2013 no member list
17 Jun 2013 CH01 Director's details changed for Fergus Mcfarlane Storrier on 1 June 2013
17 Jun 2013 AD01 Registered office address changed from 42 Brown Street Dundee DD1 5DT on 17 June 2013
19 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 26 July 2012 no member list
08 May 2012 AA Total exemption full accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 26 July 2011 no member list
24 May 2011 AA Total exemption full accounts made up to 31 December 2010
12 Apr 2011 AP01 Appointment of Mr Angus Andrew Robb as a director
11 Apr 2011 AP01 Appointment of Mr Scott James Downie as a director
11 Apr 2011 AP01 Appointment of Miss Stacey Riddell as a director
14 Dec 2010 CH01 Director's details changed for Fergus Mcfarlane Storrier on 14 December 2010
14 Dec 2010 TM01 Termination of appointment of Scott Downie as a director
22 Aug 2010 AR01 Annual return made up to 26 July 2010 no member list
22 Aug 2010 CH01 Director's details changed for Fergus Mcfarlane Storrier on 26 July 2010
22 Aug 2010 CH01 Director's details changed for Andrew Ross Mcgill on 26 July 2010
20 May 2010 AA Total exemption full accounts made up to 31 December 2009
20 Feb 2010 TM02 Termination of appointment of Scott Downie as a secretary
14 Aug 2009 363a Annual return made up to 26/07/09