ELMGLEN LIMITED

Company number SC320537

Date	Type	Description	View / Download
03 Jun 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(3 pages)
03 Jun 2013	CH01	Director's details changed for Mr Alexander Dargie on 5 April 2013	(2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(3 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(3 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(4 pages)
09 Apr 2010	CH03	Secretary's details changed for Mrs Kareen Dargie on 9 April 2010	(1 page)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
14 Jul 2008	288a	Secretary appointed mrs kareen dargie	(1 page)
14 Jul 2008	288b	Appointment terminated director kareen dargie	(1 page)
14 Jul 2008	288b	Appointment terminated secretary kareen dargie	(1 page)
05 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
04 Jun 2008	288c	Director and secretary's change of particulars / kareen dargie / 21/05/2008	(1 page)
23 May 2008	288c	Director and secretary's change of particulars / kareen dargie / 21/05/2008	(1 page)
23 May 2008	287	Registered office changed on 23/05/2008 from 10 10 powmill gardens prestwick ayrshire KA9 2NZ uk	(1 page)
23 May 2008	288a	Director appointed mr alexander dargie	(1 page)
22 May 2008	363a	Return made up to 05/04/08; full list of members	(2 pages)
22 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from 64 dalblair road ayr KA7 1UH	(1 page)
22 May 2008	288a	Director appointed mrs kareen dargie	(1 page)
22 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)