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QUITIE LIMITED

Company number SC309640

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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)
08 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
22 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
10 Jun 2011 TM02 Termination of appointment of Conrad Ritchie as a secretary
03 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Lesley Anne Ritchie on 30 March 2010
01 Nov 2010 CH03 Secretary's details changed for Conrad Strachan Ritchie on 30 March 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Beryl Ritchie on 4 October 2009
23 Nov 2009 CH01 Director's details changed for Lesley Anne Ritchie on 4 October 2009
06 Jul 2009 88(2) Ad 01/07/09\gbp si 99000@1=99000\gbp ic 1000/100000\
06 Jul 2009 123 Nc inc already adjusted 01/07/09
06 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 288a Director appointed lesley anne ritchie
10 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jan 2009 363a Return made up to 04/10/08; full list of members
09 Jan 2009 288c Secretary's change of particulars / conrad ritchie / 20/09/2007
05 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Jan 2008 410(Scot) Partic of mort/charge *
31 Oct 2007 363a Return made up to 04/10/07; full list of members
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
24 Jan 2007 CERTNM Company name changed st. Vincent street (449) LIMITED\certificate issued on 24/01/07
24 Jan 2007 288a New director appointed