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429 LIMITED

Company number SC295862

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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)
30 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 9
24 May 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
19 May 2011 MG01s Particulars of a mortgage or charge / charge no: 8
06 May 2011 MG01s Particulars of a mortgage or charge / charge no: 6
06 May 2011 MG01s Particulars of a mortgage or charge / charge no: 7
05 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 5
14 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Graeme Hay on 16 February 2010
04 Mar 2010 CH01 Director's details changed for Gillian Ann Hay on 16 January 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 20/01/09; full list of members
30 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from investment house 6 union row aberdeen AB10 1DQ
31 Jan 2008 363a Return made up to 20/01/08; full list of members
23 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
09 Jun 2007 410(Scot) Partic of mort/charge *
30 May 2007 410(Scot) Partic of mort/charge *
26 May 2007 410(Scot) Partic of mort/charge *
06 Feb 2007 363a Return made up to 20/01/07; full list of members
18 Jan 2007 88(2)R Ad 15/01/06--------- £ si 400@1=400 £ ic 600/1000
18 Jan 2007 88(2)R Ad 15/01/06--------- £ si 599@1=599 £ ic 1/600
18 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name