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RUSHYGLEN LIMITED

Company number SC292176

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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)
12 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10,040
14 Aug 2013 MEM/ARTS Memorandum and Articles of Association
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 10,040
12 Jul 2013 SH10 Particulars of variation of rights attached to shares
12 Jul 2013 SH08 Change of share class name or designation
12 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors' conflicts of interests 19/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2013 CC04 Statement of company's objects
13 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 October 2012
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/06/2013.
04 Dec 2012 TM01 Termination of appointment of Douglas Lawson as a director
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for David Gibbon on 3 May 2010
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Kevin Andrew Richmond on 9 November 2009
09 Nov 2009 CH01 Director's details changed for David Gibbon on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Douglas William Lawson on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Ian Forrester Mckee on 9 November 2009
30 Jun 2009 AAMD Amended accounts made up to 30 June 2008
15 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members