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SMOOTHER SPIRITS LIMITED

Company number SC305438

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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)
26 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,084
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,084
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1,084
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Apr 2013 TM01 Termination of appointment of Iain Maclean as a director
04 Mar 2013 AP01 Appointment of Mr Graeme Scott as a director
23 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 1,084.00
23 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
25 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from 18 Old Farm Road Bearsden Glasgow G61 1QA Scotland on 18 July 2012
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 804
  • ANNOTATION A second filed SH01 was registered on 23/08/2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 573
27 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
11 Sep 2011 AD01 Registered office address changed from 13 Whittingehame Drive Glasgow G12 0XT United Kingdom on 11 September 2011
29 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 100