VERMILION HOLDINGS LIMITED

Company number SC291814

Date	Type	Description	View / Download
16 Nov 2016	TM01	Termination of appointment of Alexander Fraser Morrison as a director on 8 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Stuart James Mitchell as a director on 8 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of David Alan Milroy as a director on 8 November 2016	(1 page)
16 Nov 2016	MR04	Satisfaction of charge SC2918140002 in full	(1 page)
21 Jan 2016	MR04	Satisfaction of charge SC2918140003 in full	(4 pages)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
27 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 69,027.7	(8 pages)
27 Oct 2015	CH01	Director's details changed for Mr Marcus Noble on 23 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Sir Alexander Fraser Morrison on 23 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Stuart James Mitchell on 23 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr David Alan Milroy on 23 October 2015	(2 pages)
04 Aug 2015	MA	Memorandum and Articles of Association	(20 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
10 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 69,027.7	(11 pages)
10 Nov 2014	AD03	Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh EH2 4DF	(1 page)
10 Nov 2014	AD02	Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF	(1 page)
14 May 2014	AP01	Appointment of Lady Patricia Janice Morrison as a director	(3 pages)
02 May 2014	AP01	Appointment of David Milroy as a director	(3 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor agreement and other company consents 31/01/2014	(23 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Nov 2013	466(Scot)	Alterations to a floating charge	(45 pages)
25 Nov 2013	MR01	Registration of charge 2918140003	(17 pages)
25 Nov 2013	466(Scot)	Alterations to a floating charge	(42 pages)
20 Nov 2013	MR01	Registration of charge 2918140002	(19 pages)

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