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E & H BUILDING CONTRACTORS LTD.

Company number SC297213

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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 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1,100
14 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Deletion of clauses 1 to 5 of memo of asso 30/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2014 122 Conve
13 Feb 2014 CC04 Statement of company's objects
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2013 CH03 Secretary's details changed for Mr Ian Andrew Manson on 16 February 2012
15 Feb 2013 CH01 Director's details changed for Mr Ian Andrew Manson on 16 February 2012
15 Feb 2013 CH03 Secretary's details changed for Mr Ian Andrew Manson on 16 February 2012
15 Feb 2013 CH01 Director's details changed for Mr Ian Andrew Manson on 16 February 2012
08 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Robert John Macdonald Elphinstone on 15 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Ian Andrew Manson on 15 February 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Feb 2009 363a Return made up to 15/02/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
17 Apr 2008 288b Appointment terminated director duncan mackinnon
28 Feb 2008 363a Return made up to 15/02/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007