Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2011 |
AR01 |
Annual return made up to 11 November 2010. List of shareholders has changed
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10 Jan 2011 |
AP01 |
Appointment of David Menzies Wann as a director
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19 Jul 2010 |
AP01 |
Appointment of David Wilkie Somerville as a director
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13 Apr 2010 |
AD01 |
Registered office address changed from , 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom on 13 April 2010
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06 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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08 Feb 2010 |
AR01 |
Annual return made up to 11 November 2009 with full list of shareholders
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ANNOTATION
At the time of filing, this document appeared to be inconsistent with other information filed against the company. The appointments on the AR01 do not match the appointments previously notified to Companies House
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08 Feb 2010 |
AD01 |
Registered office address changed from , 209 High Street, Burntisland, KY3 9AE on 8 February 2010
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06 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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12 Jan 2009 |
363a |
Return made up to 11/11/08; full list of members
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10 Dec 2008 |
288a |
Director appointed thomas phillips
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25 Nov 2008 |
288b |
Appointment terminated director alex condie
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14 Nov 2008 |
88(2) |
Ad 05/06/08\gbp si 2500@1=2500\gbp ic 930800/933300\
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14 Nov 2008 |
88(2) |
Ad 03/06/08\gbp si 85800@1=85800\gbp ic 845000/930800\
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14 Nov 2008 |
88(2) |
Ad 30/05/08\gbp si 2500@1=2500\gbp ic 842500/845000\
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14 Nov 2008 |
88(2) |
Ad 25/03/08\gbp si 12500@1=12500\gbp ic 830000/842500\
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14 Nov 2008 |
88(2) |
Ad 01/03/08\gbp si 5000@1=5000\gbp ic 825000/830000\
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14 Nov 2008 |
88(2) |
Ad 18/02/08\gbp si 2500@1=2500\gbp ic 822500/825000\
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14 Nov 2008 |
88(2) |
Ad 20/01/08\gbp si 17500@1=17500\gbp ic 805000/822500\
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14 Nov 2008 |
88(2) |
Capitals not rolled up
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23 Apr 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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23 Apr 2008 |
363s |
Return made up to 11/11/07; no change of members
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363(287) ‐
Registered office changed on 23/04/08
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25 Oct 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
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01 May 2007 |
225 |
Accounting reference date shortened from 30/11/06 to 30/06/06
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05 Jan 2007 |
363s |
Return made up to 11/11/06; full list of members
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363(288) ‐
Secretary's particulars changed
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363(287) ‐
Registered office changed on 05/01/07
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05 Jan 2007 |
288a |
New director appointed
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