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THE ENCORE PROJECT LIMITED

Company number SC305107

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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)
03 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Aug 2015 CH01 Director's details changed for Ms Marie Stewart Macklin on 6 July 2015
03 Aug 2015 CH03 Secretary's details changed for Mr Drew Macklin on 6 July 2015
17 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
16 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Marie Stewart Macklin on 6 July 2011
22 Jul 2011 CH03 Secretary's details changed for Mr Drew Macklin on 6 July 2011
15 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Jul 2009 363a Return made up to 06/07/09; full list of members
26 May 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Jul 2008 363a Return made up to 06/07/08; full list of members
21 Apr 2008 CERTNM Company name changed klin diners LIMITED\certificate issued on 24/04/08
20 Feb 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Aug 2007 363a Return made up to 06/07/07; full list of members
04 May 2007 287 Registered office changed on 04/05/07 from: 27 john finnie street kilmarnock ayrshire KA1 1BL
28 Jul 2006 287 Registered office changed on 28/07/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
28 Jul 2006 288b Secretary resigned