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DAISY HYGIENE SUPPLIES LIMITED

Company number SC289455

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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)
18 Nov 2011 AD01 Registered office address changed from 9 King's Haugh Peffermill Industrial Estate Peffermill Road Edinburgh EH16 5UY on 18 November 2011
18 Nov 2011 TM01 Termination of appointment of Lucille Teven as a director
18 Nov 2011 TM01 Termination of appointment of Niall Moffat as a director
18 Nov 2011 TM01 Termination of appointment of Roger Green as a director
18 Nov 2011 TM01 Termination of appointment of Karrie Brockie as a director
18 Nov 2011 TM02 Termination of appointment of Joanna Green as a secretary
18 Nov 2011 AP03 Appointment of John Fletcher Skidmore as a secretary
18 Nov 2011 AP01 Appointment of Peter James Cohen as a director
18 Nov 2011 AP01 Appointment of Mr John Fletcher Skidmore as a director
08 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a small company made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Karrie Brockie on 25 August 2010
17 Sep 2010 CH01 Director's details changed for Lucille Teven on 25 August 2010
17 Sep 2010 CH01 Director's details changed for Mr Niall James Moffat on 25 August 2010
28 Apr 2010 AA Accounts for a small company made up to 30 September 2009
26 Aug 2009 363a Return made up to 25/08/09; full list of members
02 Jun 2009 AA Accounts for a small company made up to 30 September 2008
14 Apr 2009 288a Director appointed mr niall james moffat
04 Sep 2008 88(2) Capitals not rolled up
04 Sep 2008 363a Return made up to 25/08/08; full list of members
18 Jul 2008 AA Accounts for a small company made up to 30 September 2007
02 Nov 2007 88(2)R Ad 30/09/07--------- £ si 9999@1=9999 £ ic 1/10000
02 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association