SENIOR SERVICE (EDINBURGH) LIMITED
Company number SC312050
- Company Overview for SENIOR SERVICE (EDINBURGH) LIMITED (SC312050)
- Filing history for SENIOR SERVICE (EDINBURGH) LIMITED (SC312050)
- People for SENIOR SERVICE (EDINBURGH) LIMITED (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) |
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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
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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
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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
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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 |