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PORTLETHEN COMPUTER (SYSTEMS) LIMITED

Company number SC299136

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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)
13 May 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
20 Jun 2011 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
20 Jun 2011 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary
17 Jun 2011 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
17 Jun 2011 AD01 Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 17 June 2011
17 Jun 2011 TM02 Termination of appointment of Davies Wood Summers Llp as a secretary
24 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
26 Mar 2010 CH04 Secretary's details changed for Davies Wood Summers Llp on 1 October 2009
23 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Feb 2010 CH01 Director's details changed for Jeanette Linda Forbes on 1 October 2009
02 Apr 2009 363a Return made up to 17/03/09; full list of members
03 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Mar 2008 363a Return made up to 17/03/08; full list of members
19 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
01 Apr 2007 363a Return made up to 17/03/07; full list of members
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Secretary resigned
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution