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DEESIDE AND THE CAIRNGORMS LTD

Company number SC319103

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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)
02 Mar 2012 AP01 Appointment of Mrs Rebecca Ngaere Robertson as a director
02 Mar 2012 AP01 Appointment of Mrs Sarah Anne Harker as a director
01 Mar 2012 CH01 Director's details changed for Mrs Moira Gash on 27 January 2012
01 Mar 2012 TM01 Termination of appointment of Richard Watts as a director
01 Mar 2012 TM01 Termination of appointment of Neil Stewart as a director
01 Mar 2012 TM01 Termination of appointment of Andrew Cox as a director
16 Feb 2012 TM01 Termination of appointment of Donna Maver as a director
16 Feb 2012 AP01 Appointment of Mrs Moira Gash as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 21 March 2011 no member list
18 Mar 2011 TM01 Termination of appointment of Harry Leith as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 21 March 2010 no member list
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Annual return made up to 21/03/09
16 Feb 2009 288b Appointment terminated director marion miller
16 Feb 2009 288b Appointment terminated secretary johnston carmichael accountants
16 Feb 2009 288a Secretary appointed john carnie
05 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 288a Secretary appointed johnston carmichael accountants
01 May 2008 287 Registered office changed on 01/05/2008 from 252 union street aberdeen AB10 1TN
01 May 2008 288b Appointment terminated secretary grant smith law practice
01 May 2008 363a Annual return made up to 21/03/08
30 Apr 2008 288a Director appointed mr alan samuel melrose