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SENIOR SERVICE (EDINBURGH) LIMITED

Company number SC312050

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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)
19 Dec 2016 AA Full accounts made up to 31 March 2016
02 Dec 2016 AD01 Registered office address changed from 166 Irish Street Dumfries DG1 2NJ to 12B Burnbank Road Falkirk FK2 7PE on 2 December 2016
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
03 May 2016 AP01 Appointment of Mr John Mcdonald as a director on 19 April 2016
31 Mar 2016 TM01 Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016
09 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
26 Nov 2015 AA Full accounts made up to 31 March 2015
15 Sep 2015 AP03 Appointment of Mr Simon John Read Lett as a secretary on 8 September 2015
15 Sep 2015 TM02 Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015
14 Jan 2015 TM01 Termination of appointment of Glenn William Guilliatt as a director on 30 November 2014
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Dec 2014 TM01 Termination of appointment of Charles Anthony Myers as a director on 16 December 2014
16 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 Dec 2014 AP01 Appointment of Mr Brian Ronald Hutchinson as a director on 1 December 2014
16 Dec 2014 AP01 Appointment of Mrs Azra Nisar Kirkby as a director on 1 December 2014
16 Dec 2014 AP03 Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014
16 Dec 2014 TM02 Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014
24 Jun 2014 AP03 Appointment of Charles Anthony Myers as a secretary
29 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
30 Oct 2013 AP01 Appointment of Mr Glenn William Guilliatt as a director
30 Oct 2013 AP01 Appointment of Mr Charles Anthony Myers as a director
30 Oct 2013 TM01 Termination of appointment of Robert Wishart as a director
30 Oct 2013 TM01 Termination of appointment of Alexander Watt as a director
30 Oct 2013 TM02 Termination of appointment of Robert Wishart as a secretary
29 Oct 2013 MR01 Registration of charge 3120500001