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OWNERSHIP CAPITAL LIMITED

Company number SC318129

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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)
30 Apr 2014 TM01 Termination of appointment of Peter Matthews as a director
24 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 300,001
23 Jan 2014 AP02 Appointment of Partnership Directors Limited as a director
23 Jan 2014 TM01 Termination of appointment of Baxi Partnership Limited as a director
09 Dec 2013 AP01 Appointment of Mr Peter Rangel Matthews as a director
23 Jul 2013 AA Accounts for a small company made up to 31 December 2012
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 300,001
04 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
28 Mar 2013 CH02 Director's details changed for Baxi Partnership Limited on 28 March 2013
21 Mar 2013 AD01 Registered office address changed from Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU on 21 March 2013
30 Nov 2012 AP01 Appointment of Mr Peter Anthony Stocks as a director
14 Jun 2012 AA Accounts for a small company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr John Grant Alexander on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr John Grant Alexander on 14 November 2011
14 Nov 2011 AP03 Appointment of Gladys Smith Kirk as a secretary
14 Nov 2011 TM02 Termination of appointment of John Alexander as a secretary
10 May 2011 AA Accounts for a small company made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
30 Mar 2011 CH02 Director's details changed for Baxi Partnership Limited on 3 March 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
31 Dec 2009 AP01 Appointment of Mr John Grant Alexander as a director
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008