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REISSWOLF SCOTLAND LIMITED

Company number SC316555

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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)
22 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 176.75
09 Dec 2015 AA01 Current accounting period shortened from 23 November 2016 to 31 March 2016
04 Dec 2015 AA Total exemption full accounts made up to 23 November 2014
30 Jul 2015 AA01 Previous accounting period shortened from 31 December 2014 to 23 November 2014
19 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 176.75
19 Dec 2014 AP03 Appointment of Mr David Finlayson as a secretary on 24 November 2014
08 Dec 2014 TM01 Termination of appointment of William Mcewan Niven as a director on 24 November 2014
08 Dec 2014 TM01 Termination of appointment of Robert James Dryburgh as a director on 24 November 2014
08 Dec 2014 TM02 Termination of appointment of Morisons Secretaries Limited as a secretary on 24 November 2014
08 Dec 2014 AP01 Appointment of Mr Simon Alasdair Woods as a director on 24 November 2014
04 Dec 2014 AD01 Registered office address changed from Erskine House 68 Queen Street Edinburgh Lothian EH2 4NN to C/O Phs Group Westrigg Craig Street Blackridge Bathgate West Lothian EH48 3AU on 4 December 2014
03 Dec 2014 MR04 Satisfaction of charge SC3165550002 in full
29 Oct 2014 MR04 Satisfaction of charge 1 in full
24 Oct 2014 MR04 Satisfaction of charge SC3165550003 in full
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 466(Scot) Alterations to a floating charge
01 Jul 2014 MR01 Registration of charge 3165550003
03 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 176.75
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jul 2013 MR01 Registration of charge 3165550002
21 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Alexander Houstoun as a director
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010