- Company Overview for REISSWOLF SCOTLAND LIMITED (SC316555)
- Filing history for REISSWOLF SCOTLAND LIMITED (SC316555)
- People for REISSWOLF SCOTLAND LIMITED (SC316555)
- Charges for REISSWOLF SCOTLAND LIMITED (SC316555)
- More for REISSWOLF SCOTLAND LIMITED (SC316555)
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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22 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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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
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|
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
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|
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 |