LOGIE BUILDING SERVICES (INSURANCE CONTRACTORS) LIMITED

Company number SC313229

Date	Type	Description	View / Download
14 Jan 2013	AP01	Appointment of Mr Ronald Wylie Klos as a director	(2 pages)
31 Dec 2012	AP01	Appointment of Mrs Kathleen Hampton as a director	(2 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2013.	(5 pages)
14 Nov 2012	TM01	Termination of appointment of Ronald Klos as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Ross Douglas as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of David Brown as a director	(1 page)
25 Oct 2012	AP01	Appointment of Mr. David Henry James Brown as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Mr. Ronald Wylie Klos as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr. Ross John Douglas as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Kathleen Hampton as a director	(1 page)
14 Sep 2012	AD01	Registered office address changed from 30 Blackness Avenue Dundee Tayside DD2 1HH Scotland on 14 September 2012	(1 page)
11 Sep 2012	CERTNM	Company name changed blackness property development LIMITED\certificate issued on 11/09/12 CONNOT ‐	(5 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-30	(1 page)
31 Aug 2012	AD01	Registered office address changed from Units 4/5 Riverside Court Mayo Ave. Dundee Tayside DD2 1XD Scotland on 31 August 2012	(1 page)
31 Aug 2012	AD01	Registered office address changed from 30 Blackness Avenue Dundee DD2 1HH on 31 August 2012	(1 page)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Kathleen Hampton on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for James Hampton on 11 December 2009	(2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Jan 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)