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RED HOT CHILLI PIPERS LTD.

Company number SC290884

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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)
20 Oct 2010 CH03 Secretary's details changed for Mr Kevin James Macdonald on 1 February 2010
24 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Aug 2010 SH08 Change of share class name or designation
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 100
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2010 AR01 Annual return made up to 25 September 2009 with full list of shareholders
08 Mar 2010 AD01 Registered office address changed from 26 Gateside Avenue Haddington East Lothian EH41 3SD on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Kevin James Macdonald on 1 March 2010
08 Mar 2010 CH01 Director's details changed for Stuart Graeme Cassells on 1 March 2010
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
25 Sep 2008 363a Return made up to 25/09/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Feb 2008 288a Director appointed mr william gerard armstrong
27 Feb 2008 363a Return made up to 27/09/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Mar 2007 288c Director's particulars changed
04 Oct 2006 363s Return made up to 27/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2006 287 Registered office changed on 12/07/06 from: 12 acredales, haddington, east lothian EH41 4NT
27 Jun 2006 288b Director resigned
27 Jun 2006 288c Secretary's particulars changed;director's particulars changed
16 Nov 2005 353 Location of register of members
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed