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SSE VENTURE CAPITAL LIMITED

Company number SC309396

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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)
04 Dec 2014 TM01 Termination of appointment of Lawrence John Vincent Donnelly as a director on 28 November 2014
26 Nov 2014 AP03 Appointment of Peter Grant Lawns as a secretary on 26 November 2014
26 Nov 2014 TM02 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 26 November 2014
17 Oct 2014 AA Full accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
11 Mar 2014 MISC Section 519
31 Jan 2014 CH01 Director's details changed for Brandon James Rennet on 31 January 2014
31 Dec 2013 AA Full accounts made up to 31 March 2013
25 Sep 2013 CC04 Statement of company's objects
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete provisions of memoranda 23/09/2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
18 Dec 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Fraser Mcgregor Alexander as a director
27 Jun 2011 AP01 Appointment of Robert Mcdonald as a director
24 Jun 2011 AP01 Appointment of Mr Derrick Davidson Allan as a director
24 Jun 2011 TM01 Termination of appointment of David Gardner as a director
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
18 Nov 2010 AA Full accounts made up to 31 March 2010
24 May 2010 CH01 Director's details changed for David Gardner on 16 May 2010
03 Feb 2010 CH01 Director's details changed for Brandon James Rennet on 3 February 2010
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 March 2009